Kawakawa Commercial Limited was registered on 21 Apr 2016 and issued an NZ business number of 9429042282983. This registered LTD company has been managed by 3 directors: Peter Alderton - an active director whose contract started on 21 Apr 2016,
Brett Ivan Chick - an active director whose contract started on 21 Apr 2016,
Nicholas Mark Houlding - an active director whose contract started on 21 Apr 2016.
As stated in BizDb's database (updated on 18 Apr 2024), the company uses 1 address: 84-287, Westgate, Auckland, 0657 (types include: postal, office).
Up to 29 Nov 2017, Kawakawa Commercial Limited had been using 87 Central Park Drive, Henderson, Auckland as their physical address.
A total of 900 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 299 shares are held by 1 entity, namely:
Houlding Trustees Limited (an entity) located at Kumeu postcode 0810.
Then there is a group that consists of 1 shareholder, holds 0.11 per cent shares (exactly 1 share) and includes
Houlding Trustees Limited - located at Kumeu.
The next share allotment (300 shares, 33.33%) belongs to 1 entity, namely:
Chick, Brett Ivan, located at Henderson, Auckland (a director). Kawakawa Commercial Limited is categorised as "Building, non-residential - renting or leasing" (ANZSIC L671210).
Principal place of activity
3 Kawakawa Place, Westgate, Auckland, 00814 New Zealand
Previous address
Address #1: 87 Central Park Drive, Henderson, Auckland, 0610 New Zealand
Physical & registered address used from 21 Apr 2016 to 29 Nov 2017
Basic Financial info
Total number of Shares: 900
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 299 | |||
| Entity (NZ Limited Company) | Houlding Trustees Limited Shareholder NZBN: 9429050936298 |
Kumeu 0810 New Zealand |
02 May 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Houlding Trustees Limited Shareholder NZBN: 9429050936298 |
Kumeu 0810 New Zealand |
02 May 2023 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Director | Chick, Brett Ivan |
Henderson Auckland 0612 New Zealand |
21 Apr 2016 - |
| Shares Allocation #4 Number of Shares: 300 | |||
| Director | Alderton, Peter |
Waitakere Auckland 0816 New Zealand |
21 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Houlding, Nicholas Mark |
Greenhithe Auckland 0632 New Zealand |
21 Apr 2016 - 02 May 2023 |
| Director | Houlding, Nicholas Mark |
Greenhithe Auckland 0632 New Zealand |
21 Apr 2016 - 02 May 2023 |
| Director | Houlding, Nicholas Mark |
Greenhithe Auckland 0632 New Zealand |
21 Apr 2016 - 02 May 2023 |
| Other | Astrid Houlding |
Greenhithe Auckland 0632 New Zealand |
21 Apr 2016 - 02 May 2023 |
Peter Alderton - Director
Appointment date: 21 Apr 2016
Address: Waitakere, Auckland, 0816 New Zealand
Address used since 21 Apr 2016
Brett Ivan Chick - Director
Appointment date: 21 Apr 2016
Address: Henderson, Auckland, 0612 New Zealand
Address used since 21 Apr 2016
Nicholas Mark Houlding - Director
Appointment date: 21 Apr 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 21 Apr 2016
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