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The Kefir Company (2019) Limited

Type: NZ Limited Company (Ltd)
9429030200630
NZBN
4465121
Company Number
Registered
Company Status
111667934
GST Number
No Abn Number
Australian Business Number
C114040
Industry classification code
Fruit Juices, Single Strength Or Concentrated
Industry classification description
Current address
46 Martyn Street
Waiuku
Waiuku 2123
New Zealand
Other address (Address For Share Register) used since 03 Nov 2015
12 Jacinta Grove
Swanson
Auckland 0612
New Zealand
Registered & physical & service address used since 13 Dec 2017
12 Jacinta Grove
Swanson
Auckland 0612
New Zealand
Postal & office & delivery address used since 06 Nov 2019

The Kefir Company (2019) Limited was launched on 04 Jun 2013 and issued an NZ business number of 9429030200630. The registered LTD company has been run by 3 directors: Marc Charles Oliver - an active director whose contract began on 04 Jun 2013,
Renee Marie Oliver - an active director whose contract began on 08 Jul 2017,
Barry Noel Mills - an inactive director whose contract began on 04 Jun 2013 and was terminated on 08 Jul 2017.
According to the BizDb database (last updated on 26 Mar 2024), this company uses 3 addresses: 12 Jacinta Grove, Swanson, Auckland, 0612 (postal address),
12 Jacinta Grove, Swanson, Auckland, 0612 (office address),
12 Jacinta Grove, Swanson, Auckland, 0612 (delivery address),
12 Jacinta Grove, Swanson, Auckland, 0612 (registered address) among others.
Until 13 Dec 2017, The Kefir Company (2019) Limited had been using 30 Glenmall Place, Glen Eden, Glen Eden as their registered address.
BizDb identified past names used by this company: from 10 Aug 2017 to 28 Jan 2019 they were named The Cute Caravan Company (2017) Limited, from 05 Jun 2013 to 10 Aug 2017 they were named Top Cover Marquee Hire Limited and from 29 May 2013 to 05 Jun 2013 they were named Mando Marquee Hire Limited.
A total of 99 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Oliver, Marc Charles (a director) located at Auckland postcode 0612.
The second group consists of 1 shareholder, holds 97.98% shares (exactly 97 shares) and includes
Girven, Renee Marie - located at Auckland. The Kefir Company (2019) Limited was classified as "Fruit juices, single strength or concentrated" (ANZSIC C114040).

Addresses

Principal place of activity

12 Jacinta Grove, Swanson, Auckland, 0612 New Zealand


Previous addresses

Address #1: 30 Glenmall Place, Glen Eden, Glen Eden, 0602 New Zealand

Registered & physical address used from 15 Dec 2016 to 13 Dec 2017

Address #2: 46 Martyn Street, Waiuku, Waiuku, 2123 New Zealand

Physical & registered address used from 12 Nov 2015 to 15 Dec 2016

Address #3: 21 View Ridge Drive, Ranui, Auckland, 0612 New Zealand

Registered & physical address used from 04 Jun 2013 to 12 Nov 2015

Contact info
64 21613 839
Phone
64 22322 6214
08 Dec 2021 Renee -Director
64 27233 0141
06 Nov 2019 Marc - Director
renee@thekefircompany.co.nz
Email
renee_girven@hotmail.com
08 Dec 2021 Email
renee_girven@hotmail.com
25 Nov 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.thekefirco.com
Website
Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: November

Annual return last filed: 11 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Oliver, Marc Charles Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 97
Individual Girven, Renee Marie Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mills, Courtney Samantha Renee Auckland
0612
New Zealand
Individual Mills, Barry Noel Auckland
0612
New Zealand
Director Barry Noel Mills Auckland
0612
New Zealand
Directors

Marc Charles Oliver - Director

Appointment date: 04 Jun 2013

Address: Swanson, Auckland, 0612 New Zealand

Address used since 07 Nov 2018

Address: Auckland, 0612 New Zealand

Address used since 04 Jun 2013


Renee Marie Oliver - Director

Appointment date: 08 Jul 2017

Address: Swanson, Auckland, 0612 New Zealand

Address used since 08 Jul 2017


Barry Noel Mills - Director (Inactive)

Appointment date: 04 Jun 2013

Termination date: 08 Jul 2017

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 03 Feb 2015

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