Maya Kiwi Holdings Nz Limited was started on 18 Nov 2015 and issued a number of 9429042072010. The registered LTD company has been run by 5 directors: Paul Hubertus Geerlings - an active director whose contract started on 18 Nov 2015,
Marie Tuazon Geerlings - an active director whose contract started on 14 Feb 2018,
Marina Tuazon Geerlings - an active director whose contract started on 14 Feb 2018,
Mary Kimberly Tuazon Eusebio - an active director whose contract started on 23 Sep 2019,
Marina Tuazon Eusebio - an inactive director whose contract started on 18 Nov 2015 and was terminated on 01 Jan 2018.
According to our database (last updated on 17 Mar 2024), this company filed 1 address: 19 Whitworth Road, Utuhina, Rotorua, 3015 (category: office, physical).
Up to 18 May 2017, Maya Kiwi Holdings Nz Limited had been using 315 Fenton Street, Glenholme, Rotorua as their registered address.
A total of 100 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Eusebio, Mary Kimberly Tuazon (an individual) located at Utuhina, Rotorua postcode 3015.
The second group consists of 1 shareholder, holds 45% shares (exactly 45 shares) and includes
Geerlings, Paul Hubertus - located at Rotorua, Bay Of Plenty.
The third share allocation (10 shares, 10%) belongs to 1 entity, namely:
Eusebio, Kenneth Tuazon, located at Rotorua, Bay Of Plenty (an individual). Maya Kiwi Holdings Nz Limited was classified as "Guide service operation nec" (business classification N722020).
Principal place of activity
19 Whitworth Road, Utuhina, Rotorua, 3015 New Zealand
Previous address
Address #1: 315 Fenton Street, Glenholme, Rotorua, 3010 New Zealand
Registered & physical address used from 18 Nov 2015 to 18 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Eusebio, Mary Kimberly Tuazon |
Utuhina Rotorua 3015 New Zealand |
24 Sep 2019 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Director | Geerlings, Paul Hubertus |
Rotorua Bay Of Plenty 3015 New Zealand |
18 Nov 2015 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Eusebio, Kenneth Tuazon |
Rotorua Bay Of Plenty 3015 New Zealand |
18 Nov 2015 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Eusebio, Kelvin Tuazon |
Rotorua Bay Of Plenty 3015 New Zealand |
18 Nov 2015 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Director | Geerlings, Marina Tuazon |
Utuhina Rotorua 3015 New Zealand |
24 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Marina Tuazon Eusebio |
Rotorua Bay Of Plenty 3015 New Zealand |
18 Nov 2015 - 23 Jan 2018 |
| Individual | Eusebio, Marina Tuazon |
Rotorua Bay Of Plenty 3015 New Zealand |
18 Nov 2015 - 23 Jan 2018 |
Paul Hubertus Geerlings - Director
Appointment date: 18 Nov 2015
Address: Rotorua, Bay Of Plenty, 3015 New Zealand
Address used since 18 Nov 2015
Marie Tuazon Geerlings - Director
Appointment date: 14 Feb 2018
Address: Utuhina, Rotorua, 3015 New Zealand
Address used since 14 Feb 2018
Marina Tuazon Geerlings - Director
Appointment date: 14 Feb 2018
Address: Utuhina, Rotorua, 3015 New Zealand
Address used since 14 Feb 2018
Mary Kimberly Tuazon Eusebio - Director
Appointment date: 23 Sep 2019
Address: Utuhina, Rotorua, 3015 New Zealand
Address used since 23 Sep 2019
Marina Tuazon Eusebio - Director (Inactive)
Appointment date: 18 Nov 2015
Termination date: 01 Jan 2018
Address: Rotorua, Bay Of Plenty, 3015 New Zealand
Address used since 18 Nov 2015
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