Kivihaka Limited was incorporated on 31 May 2016 and issued an NZ business number of 9429042383376. This registered LTD company has been supervised by 2 directors: Lucy Teresa Laitinen - an active director whose contract began on 31 May 2016,
Harri Matti Laitinen - an active director whose contract began on 31 May 2016.
As stated in our database (updated on 28 Mar 2024), the company registered 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (types include: registered, service).
Until 03 Jun 2022, Kivihaka Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Laitinen, Harri Matti (a director) located at Rd 2, Havelock North postcode 4172.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Laitinen, Lucy Teresa - located at Rd 2, Havelock North. Kivihaka Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Previous address
Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 31 May 2016 to 03 Jun 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Laitinen, Harri Matti |
Rd 2 Havelock North 4172 New Zealand |
31 May 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Laitinen, Lucy Teresa |
Rd 2 Havelock North 4172 New Zealand |
31 May 2016 - |
Lucy Teresa Laitinen - Director
Appointment date: 31 May 2016
Address: Rd 2, Havelock North, 4172 New Zealand
Address used since 19 Jun 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 27 Jun 2018
Address: Panmure, Auckland, 1060 New Zealand
Address used since 31 May 2016
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 28 Jun 2017
Harri Matti Laitinen - Director
Appointment date: 31 May 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 27 Jun 2018
Address: Panmure, Auckland, 1060 New Zealand
Address used since 31 May 2016
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 28 Jun 2017
Address: Rd 2, Havelock North, 4172 New Zealand
Address used since 19 Jun 2019
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