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1 Chile And A Kiwi Limited

Type: NZ Limited Company (Ltd)
9429033289465
NZBN
1959172
Company Number
Registered
Company Status
Current address
Unit 8d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 03 Apr 2019

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).

Addresses

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

Contact info
642 23486 191
Phone
mmunoz@xtra.co.nz
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Munoz, Miguel Beach Haven
North Shore City
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Lisa Beach Haven
North Shore City
0626
New Zealand
Directors

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

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