Loopykiwi Products Limited, a registered company, was started on 30 Jun 1987. 9429039597014 is the NZBN it was issued. "Chemical wholesaling nec" (ANZSIC F332315) is how the company is classified. The company has been run by 2 directors: Philip Allan Johnston - an active director whose contract started on 01 Oct 1987,
Colin Frank Culliford - an inactive director whose contract started on 01 Oct 1987 and was terminated on 01 Apr 2011.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 195 Marsh Road, Rd 7, Wellsford, 0977 (category: physical, service).
Loopykiwi Products Limited had been using 48 Eaves Bush Parade, Orewa as their registered address up to 12 Oct 2022.
Former names for this company, as we identified at BizDb, included: from 30 Nov 1987 to 16 Jun 2014 they were called Culliford & Johnston Energy Services Limited, from 30 Jun 1987 to 30 Nov 1987 they were called Boris Holdings Limited.
A total of 20000 shares are allocated to 3 shareholders (2 groups). The first group includes 10000 shares (50%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 10000 shares (50%).
Principal place of activity
195 Marsh Road, Rd 7, Wellsford, 0977 New Zealand
Previous addresses
Address #1: 48 Eaves Bush Parade, Orewa, 0931 New Zealand
Registered & physical address used from 09 Oct 2013 to 12 Oct 2022
Address #2: 29 Oakpark Place, Hobsonville, Auckland, 0618 New Zealand
Physical & registered address used from 24 Mar 2011 to 09 Oct 2013
Address #3: 23 Paramount Drive, Henderson, Auckland New Zealand
Registered address used from 06 Nov 2007 to 24 Mar 2011
Address #4: 23 Paramount Drive, Lincoln, Waitakere City, Auckland
Registered address used from 25 Oct 2001 to 06 Nov 2007
Address #5: 23 Paramount Drive, Lincoln, Waitakere City, Auckland New Zealand
Physical address used from 25 Oct 2001 to 25 Oct 2001
Basic Financial info
Total number of Shares: 20000
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Individual | Campbell, Barrie Maccormick |
St Heliers Auckland 1071 New Zealand |
14 Feb 2005 - |
| Individual | Johnston, Philip Allan |
Rd 7 Wellsford 0977 New Zealand |
30 Jun 1987 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Johnston, Philip Allan |
Rd 7 Wellsford 0977 New Zealand |
30 Jun 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Culliford, Colin Frank |
West Harbour Auckland New Zealand |
30 Jun 1987 - 05 Oct 2010 |
| Individual | Culliford, Colin Frank |
Rd 1 Kawhia 3889 New Zealand |
13 Oct 2010 - 13 Apr 2011 |
| Individual | Campbell, Barrie |
St Heliers Auckland New Zealand |
14 Feb 2005 - 05 Oct 2010 |
| Director | Colin Frank Culliford |
Rd 1 Kawhia 3889 New Zealand |
13 Oct 2010 - 13 Apr 2011 |
Philip Allan Johnston - Director
Appointment date: 01 Oct 1987
Address: Rd 7, Wellsford, 0977 New Zealand
Address used since 04 Oct 2022
Address: Orewa, Auckland, 0931 New Zealand
Address used since 01 Apr 2014
Colin Frank Culliford - Director (Inactive)
Appointment date: 01 Oct 1987
Termination date: 01 Apr 2011
Address: Rd 1, Kawhia, 3889 New Zealand
Address used since 16 Mar 2011
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