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Kiwi In Motion Limited

Type: NZ Limited Company (Ltd)
9429037976040
NZBN
880621
Company Number
Registered
Company Status
Current address
95 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 08 May 2017
2a Wouldbank Way
Tauranga
Tauranga 3112
New Zealand
Registered & service address used since 18 Apr 2023

Kiwi In Motion Limited, a registered company, was started on 19 Nov 1997. 9429037976040 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Kim Elliot Henderson - an active director whose contract started on 19 Nov 1997,
Louise Alice Prastiti - an inactive director whose contract started on 18 Sep 2015 and was terminated on 16 Jun 2021,
Hugh Dennis Rooke - an inactive director whose contract started on 19 Nov 1997 and was terminated on 24 May 1998.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 2A Wouldbank Way, Tauranga, Tauranga, 3112 (category: registered, service).
Kiwi In Motion Limited had been using 15 First Avenue, Tauranga as their physical address up to 08 May 2017.
Past names used by this company, as we identified at BizDb, included: from 19 Nov 1997 to 21 May 1999 they were called Dkr Construction Limited.
A single entity owns all company shares (exactly 80 shares) - Henderson, Kim Elliot - located at 3112, Welcome Bay, Tauranga.

Addresses

Previous addresses

Address #1: 15 First Avenue, Tauranga, 3110 New Zealand

Physical & registered address used from 23 Dec 2009 to 08 May 2017

Address #2: 353 Devonport Road, Tauranga

Registered & physical address used from 03 Jan 2005 to 23 Dec 2009

Address #3: 872 Rakanui Road, Taupo

Registered address used from 09 Feb 2004 to 03 Jan 2005

Address #4: 24 Wouldbank Way, Welcome Bay, R D 5, Tauranga

Registered address used from 05 Dec 2001 to 09 Feb 2004

Address #5: 43b Awaiti Place, Ohauiti, Tauranga

Physical address used from 22 Nov 2000 to 22 Nov 2000

Address #6: 24 Wouldbank Way, Welcome Bay Rd 5, Tauranga

Physical address used from 22 Nov 2000 to 03 Jan 2005

Address #7: 8 Lucerne Place, Meadowviews, Welcome Bay, Tauranga

Registered address used from 12 Apr 2000 to 05 Dec 2001

Address #8: 24 Wouldbank Way, Welcome Bay, Tauranga

Registered address used from 10 Feb 2000 to 12 Apr 2000

Address #9: 8 Lucerne Place, Meadowviews, Welcome Bay, Tauranga

Registered address used from 28 May 1999 to 10 Feb 2000

Address #10: 8 Lucerne Place, Meadowviews, Welcome Bay, Tauranga

Physical address used from 01 Feb 1999 to 22 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 80

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 80
Individual Henderson, Kim Elliot Welcome Bay
Tauranga
3112
New Zealand
Directors

Kim Elliot Henderson - Director

Appointment date: 19 Nov 1997

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 07 May 2021

Address: Denver, Colorado, 80108 United States

Address used since 01 Jul 2011

Address: Castle Pines, Colorado, 80108 United States

Address used since 26 Apr 2019


Louise Alice Prastiti - Director (Inactive)

Appointment date: 18 Sep 2015

Termination date: 16 Jun 2021

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 18 Sep 2015


Hugh Dennis Rooke - Director (Inactive)

Appointment date: 19 Nov 1997

Termination date: 24 May 1998

Address: Papamoa, Tauranga,

Address used since 19 Nov 1997

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