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Kiwitechnics Limited

Type: NZ Limited Company (Ltd)
9429039396204
NZBN
410961
Company Number
Registered
Company Status
50629554
GST Number
No Abn Number
Australian Business Number
C242920
Industry classification code
Electronic Equipment Mfg Nec
Industry classification description
Current address
Aucks Road
Russell
Bay Of Islands
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Nov 2001
Aucks Road
Russell
Bay Of Islands
Other (Address for Records) & records address (Address for Records) used since 17 Nov 2004
1262 Whangaparaoa Road
Gulf Harbour
Whangaparaoa 0930
New Zealand
Physical & service & registered address used since 18 Nov 2014

Kiwitechnics Limited, a registered company, was started on 22 Sep 1988. 9429039396204 is the business number it was issued. "Electronic equipment mfg nec" (business classification C242920) is how the company has been classified. The company has been run by 2 directors: Murray Alexander Hodge - an active director whose contract began on 08 Dec 1989,
Christine Marie Fromont - an active director whose contract began on 09 Nov 1991.
Last updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 1262 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 (types include: postal, office).
Kiwitechnics Limited had been using 1262 Whangaparaoa Road, Whangaparaoa as their registered address up to 18 Nov 2014.
Old names for the company, as we identified at BizDb, included: from 14 Nov 1995 to 28 Feb 2014 they were named Pc Service Limited, from 22 Sep 1988 to 14 Nov 1995 they were named Binary Design Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 1262 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Postal & office & delivery address used from 06 Nov 2019

Principal place of activity

1262 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 New Zealand


Previous addresses

Address #1: 1262 Whangaparaoa Road, Whangaparaoa New Zealand

Registered address used from 24 Nov 2004 to 18 Nov 2014

Address #2: 1262 Whangaparaoa Rd, Whangaparaoa New Zealand

Physical address used from 03 Dec 2002 to 18 Nov 2014

Address #3: 1261 Whangaparaoa Rd, Whangaparaoa

Registered address used from 03 Dec 2002 to 24 Nov 2004

Address #4: 46 Brigham Young Drive, Rosedale, Albany

Physical address used from 01 Jan 1999 to 03 Dec 2002

Address #5: 16 Jersey Avenue, Mt Albert, Auckland

Physical address used from 01 Jan 1999 to 01 Jan 1999

Address #6: 16 Jersey Avenue, Mt Albert, Auckland

Registered address used from 10 Aug 1998 to 03 Dec 2002

Address #7: 16 Jersey Avenue, Mt Albert, Auckland

Registered address used from 26 Nov 1992 to 26 Nov 1992

Address #8: 18 Broadway, Newmarket, Auckland

Registered address used from 26 Nov 1992 to 10 Aug 1998

Contact info
64 21 975816
Phone
contact@kiwitechnics.com
03 Nov 2020 nzbn-reserved-invoice-email-address-purpose
contact@kiwitechnics.com
02 Nov 2018 Email
www.kiwitechnics.com
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Fromont, Christine Marie Gulf Harbour
Auckland
0930
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hodge, Murray Alexander Gulf Harbour
Auckland
0930
New Zealand
Directors

Murray Alexander Hodge - Director

Appointment date: 08 Dec 1989

Address: Gulf Harbour, Auckland, 0930 New Zealand

Address used since 10 Nov 2014


Christine Marie Fromont - Director

Appointment date: 09 Nov 1991

Address: Gulf Harbour, Auckland, 0930 New Zealand

Address used since 10 Nov 2014

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