Shortcuts

Kiwiaka Properties Limited

Type: NZ Limited Company (Ltd)
9429030010611
NZBN
4731400
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019
6 Benmore Gardens
Harewood
Christchurch 8051
New Zealand
Registered & service address used since 29 Mar 2023
5 Kingsview Road
Harewood
Auckland 1024
New Zealand
Registered & service address used since 13 Sep 2023

Kiwiaka Properties Limited was launched on 08 Nov 2013 and issued a number of 9429030010611. This registered LTD company has been managed by 2 directors: Hayley Robyn Johns - an active director whose contract started on 08 Nov 2013,
Malcolm Paul Johns - an active director whose contract started on 08 Nov 2013.
According to BizDb's database (updated on 13 Mar 2024), the company uses 1 address: 5 Kingsview Road, Harewood, Auckland, 1024 (types include: registered, service).
Until 19 Sep 2019, Kiwiaka Properties Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Johns, Malcolm Paul (a director) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Johns, Hayley Robyn - located at Mount Eden, Auckland. Kiwiaka Properties Limited has been classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address #2: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 08 Nov 2013 to 01 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Johns, Malcolm Paul Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Johns, Hayley Robyn Mount Eden
Auckland
1024
New Zealand
Directors

Hayley Robyn Johns - Director

Appointment date: 08 Nov 2013

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Sep 2023

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 20 Oct 2014


Malcolm Paul Johns - Director

Appointment date: 08 Nov 2013

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Sep 2023

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 20 Oct 2014

Nearby companies

Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road

Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road

Oscar Mike Limited
Floor 1, 103 Carlton Gore Road

Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road

Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road

Asaleo Holdings New Zealand Limited
Level 2

Similar companies

Anarick Limited
Floor 1, 103 Carlton Gore Road

Crjc Holdings Limited
103 Carlton Gore Road

Glenelg Estate Limited
1/103

Macewan Holdings Limited
1 103 Carlton Gore Rd

Plan A Investments Limited
C/o Alliott Thompson Francis

Wealthcome Investment Limited
1a George Street