The Real Kiwi Holiday Company Limited, a registered company, was launched on 16 Jul 2008. 9429032648874 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. The company has been supervised by 2 directors: Marius Helgard Muller Rothmann - an active director whose contract started on 16 Jul 2008,
Ricky Cyril Mason - an active director whose contract started on 16 Jul 2008.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: 1224 Ahuroa Road, Rd 1, Warkworth, 0981 (type: postal, delivery).
The Real Kiwi Holiday Company Limited had been using 22 The Promenade, Takapuna, Auckland as their physical address until 29 Jul 2020.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group consists of 250 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (50%).
Other active addresses
Address #4: 1224 Ahuroa Road, Rd 1, Warkworth, 0981 New Zealand
Postal & delivery address used from 08 Jul 2022
Principal place of activity
12 Tudor Street, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address #1: 22 The Promenade, Takapuna, Auckland, 0622 New Zealand
Physical address used from 01 Aug 2008 to 29 Jul 2020
Address #2: 22 The Promenade, Takapuna, North Shore City, Auckland
Physical address used from 16 Jul 2008 to 01 Aug 2008
Address #3: 12 Tudor Street, Devonport, North Shore City, Auckland
Registered address used from 16 Jul 2008 to 01 Aug 2008
Basic Financial info
Total number of Shares: 500
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Mason, Ricky Cyril |
Rd 1 Warkworth 0981 New Zealand |
16 Jul 2008 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Rothmann, Marius Helgard Muller |
Rd 1 Warkworth 0981 New Zealand |
16 Jul 2008 - |
Marius Helgard Muller Rothmann - Director
Appointment date: 16 Jul 2008
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 08 Jul 2022
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 25 Jan 2010
Ricky Cyril Mason - Director
Appointment date: 16 Jul 2008
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 08 Jul 2022
Address: Devonport, North Shore City, Auckland, 0624 New Zealand
Address used since 16 Jul 2008
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