Kiwi Construction (Auckland) Limited, a registered company, was started on 16 Jun 2008. 9429032699616 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. This company has been run by 3 directors: Martin Paul Smith - an active director whose contract started on 29 Apr 2012,
Grant Logan Smith - an inactive director whose contract started on 26 Jun 2008 and was terminated on 24 May 2012,
Bruce Alexander Cunningham - an inactive director whose contract started on 16 Jun 2008 and was terminated on 01 Aug 2008.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 47 Chelmsford Avenue, Glendowie, Auckland, 1071 (category: registered, physical).
Kiwi Construction (Auckland) Limited had been using 47 Chelmsford Ave, Glendowie, Auckland as their registered address up to 31 Aug 2011.
Past names for this company, as we identified at BizDb, included: from 24 Jun 2008 to 29 Apr 2012 they were named Gls Holdings 2008 Limited, from 16 Jun 2008 to 24 Jun 2008 they were named Cruza Bar 2008 Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 47 Chelmsford Ave, Glendowie, Auckland New Zealand
Registered & physical address used from 03 Jul 2008 to 31 Aug 2011
Address: 2/76 Sprott Rd, Kohimarama, Auckland
Registered & physical address used from 16 Jun 2008 to 03 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Smith, Martin Paul |
Point England Auckland 1072 New Zealand |
15 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Pico Noppe, Claudia Marcela |
Point England Auckland 1072 New Zealand |
21 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cunningham, Bruce Alexander |
Kohimarama Auckland |
16 Jun 2008 - 27 Jun 2010 |
| Individual | Smith, Claudia Marcella |
Saint Johns Auckland 1072 New Zealand |
31 Jul 2014 - 21 Feb 2019 |
| Individual | Smith, Grant Logan |
Glendowie Auckland New Zealand |
26 Jun 2008 - 15 Jul 2012 |
Martin Paul Smith - Director
Appointment date: 29 Apr 2012
Address: Point England, Auckland, 1072 New Zealand
Address used since 28 Jul 2021
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 29 Apr 2012
Grant Logan Smith - Director (Inactive)
Appointment date: 26 Jun 2008
Termination date: 24 May 2012
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 26 Jun 2008
Bruce Alexander Cunningham - Director (Inactive)
Appointment date: 16 Jun 2008
Termination date: 01 Aug 2008
Address: Kohimarama, Auckland, New Zealand
Address used since 16 Jun 2008
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