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Kiwi Time Limited

Type: NZ Limited Company (Ltd)
9429037842482
NZBN
908620
Company Number
Registered
Company Status
Current address
55 Oaia Road
Rd 1
Muriwai 0881
New Zealand
Physical & registered & service address used since 20 Mar 2018

Kiwi Time Limited, a registered company, was registered on 26 May 1998. 9429037842482 is the NZ business identifier it was issued. The company has been managed by 3 directors: Karen Louise Eppingstall - an active director whose contract started on 01 Jul 1998,
Michael George Glamuzina - an active director whose contract started on 01 Jul 1998,
Michael John Reynolds - an inactive director whose contract started on 26 May 1998 and was terminated on 01 Jul 1998.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 55 Oaia Road, Rd 1, Muriwai, 0881 (category: physical, registered).
Kiwi Time Limited had been using 55 Oaia Road, Rd 1, Muriwai as their registered address up until 20 Mar 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 55 Oaia Road, Rd 1, Muriwai, 0881 New Zealand

Registered address used from 19 Mar 2018 to 20 Mar 2018

Address: Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand

Registered address used from 08 Jul 2014 to 19 Mar 2018

Address: Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand

Physical address used from 08 Jul 2014 to 20 Mar 2018

Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand

Registered & physical address used from 11 Apr 2011 to 08 Jul 2014

Address: C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand

Registered & physical address used from 27 Oct 2010 to 11 Apr 2011

Address: C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland New Zealand

Physical & registered address used from 28 Jan 2008 to 27 Oct 2010

Address: C/- Anchor Management Services Ltd, Level 7, 70 Symonds Street, Auckland

Registered address used from 12 Apr 2000 to 28 Jan 2008

Address: C/- Anchor Management Services Ltd, Level 7, 70 Symonds Street, Auckland

Registered address used from 21 Dec 1998 to 12 Apr 2000

Address: Same As Registered Office

Physical address used from 21 Dec 1998 to 21 Dec 1998

Address: Office Of Anchor Management Services Ltd, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland

Physical address used from 21 Dec 1998 to 28 Jan 2008

Address: P O Box 3639, Auckland

Physical address used from 27 May 1998 to 27 May 1998

Address: Same As Registered Office

Physical address used from 27 May 1998 to 21 Dec 1998

Address: C/- Anchor Management Services Ltd, Level 7, 70 Symonds Street, Auckland

Physical address used from 27 May 1998 to 27 May 1998

Contact info
64 21797 893
03 Oct 2018 Phone
kareneppingstall@gmail.com
04 Oct 2019 Contact email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Glamuzina, Michael George Rd 1
Waimauku
0881
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Eppingstall, Karen Louise Rd 1
Waimauku
0881
New Zealand
Directors

Karen Louise Eppingstall - Director

Appointment date: 01 Jul 1998

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 18 Oct 2010


Michael George Glamuzina - Director

Appointment date: 01 Jul 1998

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 18 Oct 2010


Michael John Reynolds - Director (Inactive)

Appointment date: 26 May 1998

Termination date: 01 Jul 1998

Address: Devonport, Auckland,

Address used since 26 May 1998

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