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Kiwi Autohomes Limited

Type: NZ Limited Company (Ltd)
9429039558923
NZBN
359842
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany Village
Auckland 0632
New Zealand
Physical & registered & service address used since 19 Feb 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Miller, Georgina Anne Huapai
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Miller, Paul Joseph Huapai
Kumeu
0810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sheldon, Douglas Alexandre R D 3
Kaukapakapa, North Auckland

New Zealand
Individual Sheldon, Jennifer Joy Marie R D 3
Kaukapakapa, North Auckland

New Zealand
Directors

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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