Kiwi Motor Group Limited, a registered company, was incorporated on 19 Dec 2016. 9429045883101 is the NZ business identifier it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company was categorised. The company has been managed by 1 director, named Habib Nabil Sheber - an active director whose contract started on 19 Dec 2016.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 13854 17B Farnham Street Parnell, Parnell, Auckland, 1052 (category: registered, service).
Kiwi Motor Group Limited had been using 181 A Hillsborough Rd, Hillsborough, Auckland as their physical address up until 13 Feb 2018.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 70 shares (70%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 15 shares (15%). Finally the third share allotment (15 shares 15%) made up of 1 entity.
Previous addresses
Address #1: 181 A Hillsborough Rd, Hillsborough, Auckland, 1042 New Zealand
Physical & registered address used from 15 Jun 2017 to 13 Feb 2018
Address #2: 181 A Hilsborough Rd, Hilsborough, Auckland, 1041 New Zealand
Physical & registered address used from 01 Feb 2017 to 15 Jun 2017
Address #3: 439 Mount Albert Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 19 Dec 2016 to 01 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Director | Sheber, Habib Nabil |
Penrose Auckland 1061 New Zealand |
25 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Moussa, Anthony Wissam |
Anaheim, California 92806 United States |
07 Sep 2021 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | Sheber, Nabil Saliba |
Keserwan Lebanon |
19 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Sheber, Habib Nabil |
Penrose Auckland 1061 New Zealand |
01 Oct 2021 - 23 Nov 2021 |
| Director | Sheber, Habib Nabil |
Penrose Auckland 1061 New Zealand |
19 Dec 2016 - 20 Aug 2021 |
Habib Nabil Sheber - Director
Appointment date: 19 Dec 2016
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 16 Feb 2017
Address: Penrose, Auckland, 1061 New Zealand
Address used since 16 Feb 2017
Dacc Limited
7 Olive Road
Plastech International Limited
5b Olive Road
The Enable Trust Board
Unit C, 3c Olive Road
Bau Financial Limited
1 Olive Road
Creative Journey Trust Board
12 Olive Road
Kahu 2019 Limited
Unit 10
Advantage Management Group Limited
17 Fairfax Avenue
Japan Car Auction Agent Limited
15 Rockridge Avenue
Mazda Homegrown Direct Imports Limited
35 Fairfax Avenue
Minami Motors Limited
33 Fairfax Avenue
Vehicle Sourcing Network Limited
15 Rockridge Avenue
Yatama Limited
39 Station Road