Herrez Kiwinoy 2017 Limited, a registered company, was registered on 11 Apr 2017. 9429046073556 is the NZ business identifier it was issued. "Motor vehicle washing or cleaning service" (ANZSIC S941240) is how the company has been classified. The company has been supervised by 5 directors: Herbert Jason Timutimu - an active director whose contract started on 11 Sep 2017,
Rezel Bodiongan Dahuyag - an active director whose contract started on 11 Sep 2017,
Herbert Jason Timutimu - an active director whose contract started on 22 Nov 2019,
Jason Herbert Timutimu - an active director whose contract started on 22 Nov 2019,
Herbert Jason Timutimu - an inactive director whose contract started on 11 Apr 2017 and was terminated on 22 Sep 2017.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 158E Flatbush School Road, Flat Bush, Auckland, 2019 (category: physical, service).
Herrez Kiwinoy 2017 Limited had been using 4 Fernly Rise, Flat Bush, Auckland as their physical address until 17 May 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 600 shares (60 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 400 shares (40 per cent).
Principal place of activity
4 Fernly Rise, Flat Bush, Auckland, 2019 New Zealand
Previous address
Address #1: 4 Fernly Rise, Flat Bush, Auckland, 2019 New Zealand
Physical & registered address used from 11 Apr 2017 to 17 May 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Timutimu, Herbert Jason |
Flat Bush Auckland 2019 New Zealand |
11 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Dahuyag, Rezel Bodiongan |
Flat Bush Auckland 2019 New Zealand |
03 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Timutimu, Herbert Jason |
Flat Bush Auckland 2019 New Zealand |
26 Apr 2019 - 04 Aug 2023 |
| Director | Timutimu, Herbert Jason |
Flat Bush Auckland 2019 New Zealand |
26 Apr 2019 - 04 Aug 2023 |
| Director | Timutimu, Herbert Jason |
Flat Bush Auckland 2019 New Zealand |
26 Apr 2019 - 04 Aug 2023 |
| Individual | Dahuyag, Rezel Bodiongan |
Flat Bush Auckland 2019 New Zealand |
11 Sep 2017 - 26 Apr 2019 |
Herbert Jason Timutimu - Director
Appointment date: 11 Sep 2017
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 11 Sep 2017
Rezel Bodiongan Dahuyag - Director
Appointment date: 11 Sep 2017
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 04 Aug 2023
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 11 Sep 2017
Herbert Jason Timutimu - Director
Appointment date: 22 Nov 2019
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 04 Aug 2023
Jason Herbert Timutimu - Director
Appointment date: 22 Nov 2019
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 22 Nov 2019
Herbert Jason Timutimu - Director (Inactive)
Appointment date: 11 Apr 2017
Termination date: 22 Sep 2017
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 11 Apr 2017
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