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Kiwibop Limited

Type: NZ Limited Company (Ltd)
9429041671757
NZBN
5640207
Company Number
Registered
Company Status
116444178
GST Number
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
60 Boscabel Drive
Ohauiti
Tauranga 3112
New Zealand
Service & physical address used since 13 Apr 2016
60 Boscabel Drive
Ohauiti
Tauranga 3112
New Zealand
Registered address used since 14 Apr 2016

Kiwibop Limited, a registered company, was started on 25 Mar 2015. 9429041671757 is the New Zealand Business Number it was issued. "Kiwifruit growing" (business classification A013210) is how the company has been classified. This company has been managed by 6 directors: Janet Rose-Maria Dixon - an active director whose contract began on 25 Mar 2015,
Andrew Iain Kirk - an active director whose contract began on 25 Mar 2015,
Eugene Mark Crosby - an active director whose contract began on 25 Mar 2015,
Damian Peter Young - an active director whose contract began on 25 Mar 2015,
Natalie Georgina Young - an inactive director whose contract began on 25 Mar 2015 and was terminated on 27 Jul 2018.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 60 Boscabel Drive, Ohauiti, Tauranga, 3112 (type: registered, physical).
Kiwibop Limited had been using 60 Boscabel Drive, Ohauiti, Tauranga as their registered address up until 14 Apr 2016.
A total of 1200000 shares are allocated to 3 shareholders (3 groups). The first group consists of 400000 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 400000 shares (33.33 per cent). Finally the 3rd share allotment (400000 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 60 Boscabel Drive, Ohauiti, Tauranga, 3112 New Zealand

Registered address used from 13 Apr 2016 to 14 Apr 2016

Address #2: 8 Fergusson Way, Judea, Tauranga, 3110 New Zealand

Registered & physical address used from 25 Mar 2015 to 13 Apr 2016

Contact info
64 0276 467854
21 Apr 2020 Phone
eugene.crosby@apata.co.nz
21 Apr 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200000

Annual return filing month: June

Annual return last filed: 06 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400000
Other (Other) Toubab Partnership Rd 1
Tauranga
3171
New Zealand
Shares Allocation #2 Number of Shares: 400000
Director Crosby, Eugene Mark Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 400000
Entity (NZ Limited Company) Southern Cross Nz Limited
Shareholder NZBN: 9429030224506
Ohauiti
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jk Hamilton Trustee Services Limited
Shareholder NZBN: 9429037386726
Company Number: 1011446
Harington Street
Tauranga

New Zealand
Individual Crosby, Amanda Jane Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Young, Damian Peter Rd 1
Tauranga
3171
New Zealand
Entity J K Hamilton Trustee Company No. 3 Limited
Shareholder NZBN: 9429034790120
Company Number: 1629356
Entity J K Hamilton Trustee Company No. 3 Limited
Shareholder NZBN: 9429034790120
Company Number: 1629356
Entity Jk Hamilton Trustee Services Limited
Shareholder NZBN: 9429037386726
Company Number: 1011446
Harington Street
Tauranga

New Zealand
Directors

Janet Rose-maria Dixon - Director

Appointment date: 25 Mar 2015

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 05 Apr 2016


Andrew Iain Kirk - Director

Appointment date: 25 Mar 2015

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 05 Apr 2016


Eugene Mark Crosby - Director

Appointment date: 25 Mar 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Apr 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 24 Aug 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 25 Mar 2015


Damian Peter Young - Director

Appointment date: 25 Mar 2015

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 25 Mar 2015


Natalie Georgina Young - Director (Inactive)

Appointment date: 25 Mar 2015

Termination date: 27 Jul 2018

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 25 Mar 2015


Amanda Jane Crosby - Director (Inactive)

Appointment date: 25 Mar 2015

Termination date: 27 Jul 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 25 Mar 2015

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