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Kiwi Holdings Limited

Type: NZ Limited Company (Ltd)
9429043406364
NZBN
6137650
Company Number
Registered
Company Status
Current address
Flat 3, 18 Sydney Street
Hauraki
Auckland 0622
New Zealand
Registered address used since 17 Jan 2019
Flat 3, 18 Sydney Street
Hauraki
Auckland 0622
New Zealand
Physical & service address used since 04 Feb 2019

Kiwi Holdings Limited, a registered company, was incorporated on 02 Nov 2016. 9429043406364 is the NZ business identifier it was issued. The company has been supervised by 7 directors: Gerard Murfitt - an active director whose contract began on 02 Nov 2016,
Gerard John Murfitt - an active director whose contract began on 02 Nov 2016,
Gerard Murfitt - an active director whose contract began on 02 Nov 2016,
Diana Lorena Garcia Giraldo - an active director whose contract began on 22 Feb 2018,
Patricia Murfitt - an active director whose contract began on 04 May 2022.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: Flat 3, 18 Sydney Street, Hauraki, Auckland, 0622 (type: physical, service).
Kiwi Holdings Limited had been using 17B Farnham Street, Ste. 6850, Parnell, Auckland as their physical address until 04 Feb 2019.
A single entity controls all company shares (exactly 100 shares) - Murfitt, Patricia - located at 0622, 3/18 Sydney St, Hauraki, Auckland.

Addresses

Previous addresses

Address #1: 17b Farnham Street, Ste. 6850, Parnell, Auckland, 1052 New Zealand

Physical address used from 02 Nov 2016 to 04 Feb 2019

Address #2: 17b Farnham Street, Ste. 6850, Parnell, Auckland, 1052 New Zealand

Registered address used from 02 Nov 2016 to 17 Jan 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Murfitt, Patricia 3/18 Sydney St, Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Genesis Star Trust Parnell
Auckland
1052
New Zealand
Directors

Gerard Murfitt - Director

Appointment date: 02 Nov 2016

Address: Auckland, 0622 New Zealand

Address used since 02 May 2022


Gerard John Murfitt - Director

Appointment date: 02 Nov 2016

Address: Auckland, 0622 New Zealand

Address used since 01 Jan 2023

Address: Cali, 76004 Colombia

Address used since 14 Jan 2023


Gerard Murfitt - Director

Appointment date: 02 Nov 2016

Address: Auckland, 0622 New Zealand

Address used since 02 May 2022

Address: Cali, 76004 Colombia

Address used since 03 Nov 2016

Address: # 1002, Walnut, 9189 United States

Address used since 01 Nov 2017


Diana Lorena Garcia Giraldo - Director

Appointment date: 22 Feb 2018

Address: Cali, 76004 Colombia

Address used since 14 Jan 2023

Address: Cali, Valle De Cauca, Colombia

Address used since 22 Feb 2018


Patricia Murfitt - Director

Appointment date: 04 May 2022

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 04 May 2022


Patricia Murfitt - Director (Inactive)

Appointment date: 02 Nov 2016

Termination date: 01 May 2022

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 01 Nov 2017


Patricia Murfitt - Director (Inactive)

Appointment date: 02 Nov 2016

Termination date: 01 May 2022

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 01 Nov 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 02 Nov 2016

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