German Kiwi Builder Limited was registered on 16 Jan 2014 and issued a New Zealand Business Number of 9429041059203. The registered LTD company has been run by 2 directors: Rolf Alexander Matthews - an active director whose contract began on 16 Jan 2014,
Karin Ursula Matthews - an active director whose contract began on 16 Jan 2014.
As stated in BizDb's data (last updated on 27 Mar 2024), the company uses 1 address: 357 Hereford Road, Rd 3, Tauranga, 3173 (type: physical, registered).
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Matthews, Karin Ursula (a director) located at Rd 3, Tauranga postcode 3173.
Another group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Matthews, Karin Ursula - located at Rd 3, Tauranga,
Matthews, Rolf Alexander - located at Rd 1, Tauranga,
Clm Trustees Limited - located at Tauranga.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Matthews, Rolf Alexander, located at Rd 1, Tauranga (a director).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Matthews, Karin Ursula |
Rd 3 Tauranga 3173 New Zealand |
16 Jan 2014 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Director | Matthews, Karin Ursula |
Rd 3 Tauranga 3173 New Zealand |
16 Jan 2014 - |
| Director | Matthews, Rolf Alexander |
Rd 1 Tauranga 3171 New Zealand |
16 Jan 2014 - |
| Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
16 Jan 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Matthews, Rolf Alexander |
Rd 1 Tauranga 3171 New Zealand |
16 Jan 2014 - |
Rolf Alexander Matthews - Director
Appointment date: 16 Jan 2014
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 01 Oct 2023
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 16 Jan 2014
Karin Ursula Matthews - Director
Appointment date: 16 Jan 2014
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 16 Jan 2014
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