1 Chile and A Kiwi Limited, a registered company, was registered on 28 Jun 2007. 9429033289465 is the NZ business identifier it was issued. The company has been managed by 2 directors: Miguel Munoz - an active director whose contract began on 28 Jun 2007,
Lisa Smith - an active director whose contract began on 28 Jun 2007.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: Unit 8D, 331 Rosedale Road, Albany, Auckland, 0632 (types include: physical, registered).
1 Chile and A Kiwi Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address up until 03 Apr 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
42 Tramway Road, Beach Haven, Auckland, 0626 New Zealand
Previous addresses
Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 27 May 2016 to 03 Apr 2019
Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 28 Jun 2007 to 27 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Munoz, Miguel |
Beach Haven North Shore City 0626 New Zealand |
28 Jun 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Lisa |
Beach Haven North Shore City 0626 New Zealand |
28 Jun 2007 - |
Miguel Munoz - Director
Appointment date: 28 Jun 2007
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 03 Mar 2011
Lisa Smith - Director
Appointment date: 28 Jun 2007
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 03 Mar 2011
Carewell Health Pty Ltd
27c William Pickering Drive
Staah Limited
Unit F3, 27-29 William Pickering Drive
Large Family Holdings Limited
27c William Pickering Drive,
Mmz Associates Limited
27c William Pickering Drive
Global Martial Arts Nz Limited
A2, 27 William Pickering Drive
Proactive Safety Management Limited
27c William Pickering Drive