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Kiwi Affair Nz Limited

Type: NZ Limited Company (Ltd)
9429039176837
NZBN
484562
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
532 South Titirangi Road
Titirangi
Auckland 0604
New Zealand
Service & physical address used since 18 Jul 2016
P. O. Box 80-256
Green Bay
Auckland 0604
New Zealand
Postal address used since 28 Oct 2021

Kiwi Affair Nz Limited, a registered company, was started on 26 Oct 1990. 9429039176837 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. This company has been supervised by 6 directors: Linda Walker Taylor - an active director whose contract started on 29 Jun 1994,
Brian Owen Taylor - an active director whose contract started on 29 Jun 1994,
Linda Taylor - an active director whose contract started on 29 Jun 1994,
Owen Brian Taylor - an active director whose contract started on 29 Jun 1994,
John Bruce Mccormick - an inactive director whose contract started on 26 Oct 1990 and was terminated on 29 Jun 1994.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: P. O. Box 80-256, Green Bay, Auckland, 0604 (type: postal, physical).
Kiwi Affair Nz Limited had been using 2 Astley Ave.,, New Lynn,, Auckland. as their physical address until 18 Jul 2016.
More names for the company, as we identified at BizDb, included: from 23 Jun 2003 to 14 Dec 2016 they were called Oasis Pools Limited, from 04 Apr 1996 to 23 Jun 2003 they were called Pool Patio & Hearth Limited and from 26 Oct 1990 to 04 Apr 1996 they were called Suncloud Enterprises (1990) Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 2 Astley Ave.,, New Lynn,, Auckland., 0600 New Zealand

Physical address used from 18 May 2015 to 18 Jul 2016

Address #2: 2b Astley Ave.,, New Lynn,, Auckland., 0600 New Zealand

Physical address used from 17 Mar 2011 to 18 May 2015

Address #3: 2b Astley Ave.,new Lynn, Auckland

Registered address used from 03 Jun 2010 to 03 Jun 2010

Address #4: 532 South Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 03 Jun 2010 to 03 Jun 2010

Address #5: 4 Astley Ave.,, New Lynn,, Auckland. New Zealand

Physical address used from 07 Apr 2005 to 17 Mar 2011

Address #6: 120 Wood Bay Rd., Titirangi, Auckland

Physical address used from 11 Mar 2003 to 07 Apr 2005

Address #7: 2 Astley Avenue, New Lynn, Auckland

Physical address used from 08 Mar 2001 to 11 Mar 2003

Address #8: Same As Registered Office

Physical address used from 08 Mar 2001 to 08 Mar 2001

Address #9: 120 Wood Bay Rpad, Titirangi, Auckland

Registered address used from 04 Mar 1999 to 03 Jun 2010

Address #10: 2 Astley Ave, New Lynn, Auckland

Registered address used from 30 Mar 1998 to 04 Mar 1999

Address #11: 23 Honan Place, Avondale

Registered address used from 20 Mar 1995 to 30 Mar 1998

Address #12: -

Physical address used from 21 Feb 1992 to 08 Mar 2001

Contact info
64 21 330663
28 Oct 2021 Phone
linadbrian.taylor@gmail.com
Email
lindabrian.taylor@gmail.com
10 Nov 2022 Email
lindabrian.taylor@gmail.com
28 Oct 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Taylor, Linda Walker Titirangi
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Taylor, Owen Brian Titirangi
Auckland

New Zealand
Directors

Linda Walker Taylor - Director

Appointment date: 29 Jun 1994

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 27 May 2010


Brian Owen Taylor - Director

Appointment date: 29 Jun 1994

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 27 May 2010


Linda Taylor - Director

Appointment date: 29 Jun 1994

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 27 May 2010


Owen Brian Taylor - Director

Appointment date: 29 Jun 1994

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 27 May 2010


John Bruce Mccormick - Director (Inactive)

Appointment date: 26 Oct 1990

Termination date: 29 Jun 1994

Address: R D, Manurewa,

Address used since 26 Oct 1990


Mike John Jones - Director (Inactive)

Appointment date: 26 Oct 1990

Termination date: 19 Jun 1994

Address: Lynfield,

Address used since 26 Oct 1990

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