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Kiwi Facilities Maintenance Limited

Type: NZ Limited Company (Ltd)
9429043370924
NZBN
6131367
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Unit 2,21east Street
Papakura
Auckland 2110
New Zealand
Service & physical address used since 30 Oct 2018
Unit 2,21east Street
Papakura
Auckland 2110
New Zealand
Registered address used since 09 Aug 2022

Kiwi Facilities Maintenance Limited, a registered company, was started on 25 Oct 2016. 9429043370924 is the NZBN it was issued. "Electrical services" (ANZSIC E323220) is how the company was categorised. The company has been run by 6 directors: Jainendra Latchman - an active director whose contract began on 25 Oct 2016,
Kavita Kiraneshwari Nair - an active director whose contract began on 30 Dec 2021,
Kavita Pravati Latchman - an inactive director whose contract began on 30 Dec 2021 and was terminated on 01 Nov 2023,
Nancy Nandan - an inactive director whose contract began on 01 May 2018 and was terminated on 01 Apr 2022,
Kent James Wilkinson - an inactive director whose contract began on 25 Oct 2016 and was terminated on 30 Sep 2017.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 2,21East Street, Papakura, Auckland, 2110 (type: registered, physical).
Kiwi Facilities Maintenance Limited had been using Unit 2,21East Street, Papakura, Auckland as their registered address up to 09 Aug 2022.
One entity controls all company shares (exactly 2 shares) - Latchman, Janesh Janien - located at 2110, Avondale, Auckland.

Addresses

Previous addresses

Address #1: Unit 2,21east Street, Papakura, Auckland, 2110 New Zealand

Registered address used from 20 Aug 2020 to 09 Aug 2022

Address #2: Unit 2,21east Street, Papakura, Auckland, 2110 New Zealand

Registered address used from 30 Oct 2018 to 20 Aug 2020

Address #3: 31 Bates Street, Papakura, Papakura, 2110 New Zealand

Physical address used from 29 Aug 2018 to 30 Oct 2018

Address #4: Flat 2, 23 Korimako Road, Waipahihi, Taupo, 3330 New Zealand

Registered address used from 16 Jul 2018 to 30 Oct 2018

Address #5: 8 President Avenue, Papakura, Papakura, 2110 New Zealand

Registered address used from 26 Oct 2017 to 16 Jul 2018

Address #6: 8 President Avenue, Papakura, Papakura, 2110 New Zealand

Physical address used from 26 Oct 2017 to 29 Aug 2018

Address #7: Flat 2, 23 Korimako Road, Waipahihi, Taupo, 3330 New Zealand

Registered & physical address used from 25 Oct 2016 to 26 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Latchman, Janesh Janien Avondale
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nair, Kavita Kiraneshwari Avondale
Auckland
1026
New Zealand
Director Latchman, Jainendra Avondale
Auckland
1026
New Zealand
Director Latchman, Jainendra Avondale
Auckland
1026
New Zealand
Individual Nandan, Nancy Waipahihi
Taupo
3330
New Zealand
Individual Ali, Sheik Mukhtar Papatoetoe
Auckland
2104
New Zealand
Director Sheik Mukhtar Ali Papatoetoe
Auckland
2104
New Zealand
Director Kent James Wilkinson Waipahihi
Taupo
3330
New Zealand
Individual Wilkinson, Kent James Waipahihi
Taupo
3330
New Zealand
Directors

Jainendra Latchman - Director

Appointment date: 25 Oct 2016

Address: Avondale, Auckland, 1026 New Zealand

Address used since 12 Aug 2020

Address: Papakura, Papakura, 2110 New Zealand

Address used since 25 Oct 2016


Kavita Kiraneshwari Nair - Director

Appointment date: 30 Dec 2021

Address: Avondale, Auckland, 1026 New Zealand

Address used since 30 Dec 2021


Kavita Pravati Latchman - Director (Inactive)

Appointment date: 30 Dec 2021

Termination date: 01 Nov 2023

Address: Avondale, Auckland, 1026 New Zealand

Address used since 30 Dec 2021


Nancy Nandan - Director (Inactive)

Appointment date: 01 May 2018

Termination date: 01 Apr 2022

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 01 May 2018


Kent James Wilkinson - Director (Inactive)

Appointment date: 25 Oct 2016

Termination date: 30 Sep 2017

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 25 Oct 2016


Sheik Mukhtar Ali - Director (Inactive)

Appointment date: 25 Oct 2016

Termination date: 19 May 2017

Address: Papatoetoe, Auckland, 2104 New Zealand

Address used since 25 Oct 2016

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