Kiwi Autohomes Limited was launched on 24 Aug 1987 and issued an NZ business number of 9429039558923. This registered LTD company has been managed by 3 directors: Paul Joseph Miller - an active director whose contract began on 15 Feb 1995,
Douglas Alexandre Sheldon - an inactive director whose contract began on 03 Oct 1992 and was terminated on 23 Dec 2011,
Jennifer Joy Marie Sheldon - an inactive director whose contract began on 03 Oct 1992 and was terminated on 15 Feb 1995.
As stated in BizDb's database (updated on 18 Apr 2024), this company registered 1 address: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (category: physical, registered).
Up to 19 Feb 2021, Kiwi Autohomes Limited had been using 222 Dairy Flat Highway, Albany Village, Auckland as their physical address.
BizDb identified previous names used by this company: from 24 Aug 1987 to 08 Nov 1994 they were called Elite Coachworks Limited.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Miller, Georgina Anne (an individual) located at Huapai, Kumeu postcode 0810.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Miller, Paul Joseph - located at Huapai, Kumeu.
Previous addresses
Address: 222 Dairy Flat Highway, Albany Village, Auckland, 0755 New Zealand
Physical & registered address used from 01 Mar 2017 to 19 Feb 2021
Address: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand
Registered & physical address used from 16 Feb 2011 to 01 Mar 2017
Address: 222 State Highway 17, Albany Village, Auckland New Zealand
Registered & physical address used from 10 Feb 2005 to 16 Feb 2011
Address: Unit 4 D Philips Court, Albany
Registered address used from 15 Sep 2001 to 10 Feb 2005
Address: 222 Main Highway, Albany
Physical address used from 15 Sep 2001 to 10 Feb 2005
Address: Unit 4 D Philips Court, Albany
Physical address used from 15 Sep 2001 to 15 Sep 2001
Address: 1st Floor Spicer And Oppenheim, 17 Anzac Ave, Takapuna, Auckland
Registered address used from 25 Jun 1996 to 15 Sep 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Miller, Georgina Anne |
Huapai Kumeu 0810 New Zealand |
24 Aug 1987 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Miller, Paul Joseph |
Huapai Kumeu 0810 New Zealand |
24 Aug 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sheldon, Douglas Alexandre |
R D 3 Kaukapakapa, North Auckland New Zealand |
24 Aug 1987 - 16 Nov 2018 |
Individual | Sheldon, Jennifer Joy Marie |
R D 3 Kaukapakapa, North Auckland New Zealand |
24 Aug 1987 - 16 Nov 2018 |
Paul Joseph Miller - Director
Appointment date: 15 Feb 1995
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 01 Dec 2022
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 01 Jan 2018
Address: Kumeu, Auckland, 0745 New Zealand
Address used since 01 Feb 2016
Douglas Alexandre Sheldon - Director (Inactive)
Appointment date: 03 Oct 1992
Termination date: 23 Dec 2011
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 04 Feb 2010
Jennifer Joy Marie Sheldon - Director (Inactive)
Appointment date: 03 Oct 1992
Termination date: 15 Feb 1995
Address: R D 3, Kaukapakapa, North Auckland,
Address used since 03 Oct 1992
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