Kiwi Pacific Records International Limited, a registered company, was registered on 17 Dec 1987. 9429039499028 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: John R. - an active director whose contract started on 19 Feb 1990,
Ian Robert Ross - an active director whose contract started on 06 May 2015,
Kiri Te Kanawa - an inactive director whose contract started on 02 Feb 1990 and was terminated on 13 Oct 2000,
Desmoand Stephen Park - an inactive director whose contract started on 31 Jan 1990 and was terminated on 10 Aug 2000,
Anthony Arthur Vercoe - an inactive director whose contract started on 19 Feb 1990 and was terminated on 23 Dec 1996.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Kiwi Pacific Records International Limited had been using 308 Queen Street East, Hastings, Hastings as their registered address until 29 Oct 2019.
Previous names used by the company, as we found at BizDb, included: from 17 Dec 1987 to 19 May 1989 they were called Basie Management No 35 Limited.
One entity controls all company shares (exactly 10000 shares) - Ruffell, John Phillip - located at 4122, Sunnyvale, California 94086, Usa.
Previous addresses
Address #1: 308 Queen Street East, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 11 Oct 2017 to 29 Oct 2019
Address #2: 21 Ganges Road, Khandallah, Wellington, 6035 New Zealand
Physical address used from 25 Oct 2012 to 11 Oct 2017
Address #3: 21 Ganges Road, Khandallah, Wellington, 6035 New Zealand
Registered address used from 01 Jun 2011 to 11 Oct 2017
Address #4: 19-21 Broderick Road, Level 1, Johnsonville Business Park, Johnsonville, Wellington New Zealand
Registered address used from 04 Nov 2005 to 01 Jun 2011
Address #5: 19-21 Broderick Road, Level 1, Johnsonville Business Park, Johnsonville, Wellington New Zealand
Physical address used from 04 Nov 2005 to 25 Oct 2012
Address #6: 21-23 Ganges Road, Khandallah, Wellington 4
Registered & physical address used from 01 Jul 1997 to 04 Nov 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Ruffell, John Phillip |
Sunnyvale California 94086, Usa United States |
17 Dec 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Park, Desmond Stephen |
Brisbane Australia |
17 Dec 1987 - 21 Mar 2023 |
John R. - Director
Appointment date: 19 Feb 1990
Address: Unit 5/beverley Farms, Ma 01915, U.s.a, United States
Address used since 19 Feb 1990
Ian Robert Ross - Director
Appointment date: 06 May 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 May 2015
Kiri Te Kanawa - Director (Inactive)
Appointment date: 02 Feb 1990
Termination date: 13 Oct 2000
Address: London W2dg, England,
Address used since 02 Feb 1990
Desmoand Stephen Park - Director (Inactive)
Appointment date: 31 Jan 1990
Termination date: 10 Aug 2000
Address: Leatherhead, Surrey Kt22 Odj, England,
Address used since 31 Jan 1990
Anthony Arthur Vercoe - Director (Inactive)
Appointment date: 19 Feb 1990
Termination date: 23 Dec 1996
Address: Khandallah, Wellington,
Address used since 19 Feb 1990
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