Kiwispan Warkworth Limited was registered on 20 Apr 2017 and issued an NZ business number of 9429046088215. The registered LTD company has been managed by 2 directors: Karen Body - an active director whose contract started on 20 Apr 2017,
Karen Peterson - an active director whose contract started on 20 Apr 2017.
As stated in BizDb's database (last updated on 17 Mar 2024), the company registered 3 addresses: 2 Shamrock Drive, Kumeu, Kumeu, 0810 (registered address),
2 Shamrock Drive, Kumeu, Kumeu, 0810 (physical address),
2 Shamrock Drive, Kumeu, Kumeu, 0810 (service address),
329 Main Road, Huapai, Kumeu, 0810 (office address) among others.
Until 12 May 2022, Kiwispan Warkworth Limited had been using 329 Main Road, Huapai, Kumeu as their registered address.
BizDb found past names used by the company: from 20 Apr 2017 to 16 Jan 2020 they were named Body Builders (Warkworth) Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Body Family Trustee Company Limited (an entity) located at Kumeu, Kumeu postcode 0810. Kiwispan Warkworth Limited was classified as "Building completion services - all trades subcontracted" (ANZSIC E329920).
Principal place of activity
329 Main Road, Huapai, Kumeu, 0810 New Zealand
Previous address
Address #1: 329 Main Road, Huapai, Kumeu, 0810 New Zealand
Registered & physical address used from 20 Apr 2017 to 12 May 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Body Family Trustee Company Limited Shareholder NZBN: 9429046443595 |
Kumeu Kumeu 0810 New Zealand |
03 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Body, Karen |
Riverhead Riverhead 0820 New Zealand |
20 Apr 2017 - 03 May 2018 |
Karen Body - Director
Appointment date: 20 Apr 2017
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 20 Apr 2017
Karen Peterson - Director
Appointment date: 20 Apr 2017
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 20 Apr 2017
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