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Tahiti Kiwi Investments Limited

Type: NZ Limited Company (Ltd)
9429042570066
NZBN
6103029
Company Number
Registered
Company Status
K624040
Industry classification code
K624040 Investment - Financial Assets
Industry classification description
Current address
Po Box 99807
Newmarket
Auckland 1149
New Zealand
Postal address used since 27 Sep 2019
8 Kent Street
Arrowtown 9302
New Zealand
Registered & physical & service address used since 03 Sep 2020
8 Kent Street
Arrowtown 9302
New Zealand
Office & delivery address used since 25 Sep 2022

Tahiti Kiwi Investments Limited was started on 03 Oct 2016 and issued a business number of 9429042570066. The registered LTD company has been run by 4 directors: Jacques Rene Alexandre Narii Teva Solari - an active director whose contract began on 03 Oct 2016,
Nickolas Terii-Maeva Bo Michel Solari - an active director whose contract began on 03 Oct 2016,
Jean-Jacques Rudolph Heifara Solari - an active director whose contract began on 03 Oct 2016,
Stephen Derek Rutherford - an active director whose contract began on 03 Oct 2016.
As stated in our information (last updated on 31 Mar 2024), the company uses 3 addresses: 8 Kent Street, Arrowtown, 9302 (office address),
8 Kent Street, Arrowtown, 9302 (delivery address),
8 Kent Street, Arrowtown, 9302 (registered address),
8 Kent Street, Arrowtown, 9302 (physical address) among others.
Until 03 Sep 2020, Tahiti Kiwi Investments Limited had been using 3Rd Floor, Gifford's Building, 25 Vulcan Lane, Auckland as their registered address.
A total of 3932236 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Solari, Nickolas Terii-Maeva Bo Michel (a director) located at Punaauia, Tahiti postcode 98717.
Another group consists of 1 shareholder, holds 48.08% shares (exactly 1890796 shares) and includes
Solari, Jean-Jacques Rudolph Heifara - located at Punaauia, Tahiti.
The next share allotment (2040440 shares, 51.89%) belongs to 1 entity, namely:
Solari, Jacques Rene Alexandre Narii Teva, located at Punaauia, Tahiti (a director). Tahiti Kiwi Investments Limited has been categorised as "K624040 Investment - financial assets" (business classification K624040).

Addresses

Principal place of activity

8 Kent Street, Arrowtown, 9302 New Zealand


Previous addresses

Address #1: 3rd Floor, Gifford's Building, 25 Vulcan Lane, Auckland, 1010 New Zealand

Registered & physical address used from 05 Apr 2017 to 03 Sep 2020

Address #2: Level 14 7 City Road, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 03 Oct 2016 to 05 Apr 2017

Contact info
64 21 724074
01 Oct 2018 Phone
steve@rutherfordlaw.co.nz
27 Sep 2019 nzbn-reserved-invoice-email-address-purpose
steve@rutherfordlaw.co.nz
01 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3932236

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Director Solari, Nickolas Terii-maeva Bo Michel Punaauia
Tahiti
98717
French Polynesia
Shares Allocation #2 Number of Shares: 1890796
Director Solari, Jean-jacques Rudolph Heifara Punaauia
Tahiti
98717
French Polynesia
Shares Allocation #3 Number of Shares: 2040440
Director Solari, Jacques Rene Alexandre Narii Teva Punaauia
Tahiti
98717
French Polynesia
Directors

Jacques Rene Alexandre Narii Teva Solari - Director

Appointment date: 03 Oct 2016

Address: Punaauia, Tahiti, 98717 French Polynesia

Address used since 03 Oct 2016


Nickolas Terii-maeva Bo Michel Solari - Director

Appointment date: 03 Oct 2016

Address: Punaauia, Tahiti, 98717 French Polynesia

Address used since 03 Oct 2016


Jean-jacques Rudolph Heifara Solari - Director

Appointment date: 03 Oct 2016

Address: Punaauia, Tahiti, 98717 French Polynesia

Address used since 30 Aug 2023

Address: Punaauia, Tahiti, 98717 French Polynesia

Address used since 03 Oct 2016


Stephen Derek Rutherford - Director

Appointment date: 03 Oct 2016

Address: Arrowtown, 9302 New Zealand

Address used since 28 Oct 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 03 Oct 2016

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