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Kiwispan 2017 Limited

Type: NZ Limited Company (Ltd)
9429043333356
NZBN
6111078
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 1, 4 Vinery Lane
Whangarei 0110
New Zealand
Physical & registered & service address used since 18 May 2017

Kiwispan 2017 Limited was started on 21 Sep 2016 and issued a number of 9429043333356. The registered LTD company has been supervised by 4 directors: Kyle Francis Donovan - an active director whose contract started on 21 Sep 2016,
Brett Norman Donovan - an active director whose contract started on 21 Sep 2016,
Timothy Ronan Williams - an active director whose contract started on 21 Sep 2016,
Elliott Paul Reeve - an active director whose contract started on 04 Dec 2017.
As stated in our database (last updated on 25 Mar 2024), the company uses 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (types include: physical, registered).
Until 18 May 2017, Kiwispan 2017 Limited had been using 19 Mackelvie Street, Grey Lynn, Auckland as their physical address.
BizDb found more names used by the company: from 12 Jan 2017 to 10 Jul 2017 they were named Dg Supply Limited, from 19 Sep 2016 to 12 Jan 2017 they were named Span Group Holdings 2016 Limited.
A total of 1200 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1200 shares are held by 1 entity, namely:
Donovan Group Nz Limited (an entity) located at Whangarei postcode 0110. Kiwispan 2017 Limited was classified as "Building, house construction" (business classification E301120).

Addresses

Previous address

Address: 19 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 21 Sep 2016 to 18 May 2017

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Donovan Group Nz Limited
Shareholder NZBN: 9429037744359
Whangarei
0110
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Donovan Group Nz Limited
Name
Ltd
Type
929641
Ultimate Holding Company Number
NZ
Country of origin
Directors

Kyle Francis Donovan - Director

Appointment date: 21 Sep 2016

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 21 Sep 2016


Brett Norman Donovan - Director

Appointment date: 21 Sep 2016

Address: Kamo, Whangarei, 0176 New Zealand

Address used since 21 Sep 2016


Timothy Ronan Williams - Director

Appointment date: 21 Sep 2016

Address: Belmont, Auckland, 0622 New Zealand

Address used since 21 Sep 2016


Elliott Paul Reeve - Director

Appointment date: 04 Dec 2017

Address: Paddington, Brisbane Qld, 4064 Australia

Address used since 04 Dec 2017

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