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Kiwi Crew Limited

Type: NZ Limited Company (Ltd)
9429036944903
NZBN
1130093
Company Number
Registered
Company Status
78915897
GST Number
No Abn Number
Australian Business Number
G412935
Industry classification code
Delicatessen
Industry classification description
E323120
Industry classification code
Gas Plumbing
Industry classification description
Current address
11 Dundas Street
Whitianga 3510
New Zealand
Registered & physical & service address used since 12 Apr 2013
11 Dundas Street
Whitianga 3510
New Zealand
Postal & office & delivery address used since 03 Mar 2020

Kiwi Crew Limited was started on 12 Apr 2001 and issued an NZBN of 9429036944903. The registered LTD company has been run by 4 directors: Alexandra Claire Cole Samson - an active director whose contract began on 07 Mar 2005,
Mark Harold Samson - an active director whose contract began on 01 Jun 2007,
Alex Cole - an inactive director whose contract began on 01 Apr 2003 and was terminated on 01 Mar 2006,
Thomas Charles Rutherford - an inactive director whose contract began on 12 Apr 2001 and was terminated on 01 Apr 2003.
According to our information (last updated on 19 Apr 2024), the company uses 1 address: 11 Dundas Street, Whitianga, 3510 (category: postal, office).
Until 12 Apr 2013, Kiwi Crew Limited had been using C/- Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Samson, Mark Harold (an individual) located at Whitianga, Whitianga postcode 3510.
The 2nd group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Ag Trustee Limited - located at Waihi,
Samson, Alexandra Claire Cole - located at Whitianga, Whitianga,
Samson, Mark Harold - located at Whitianga, Whitianga.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Samson, Alexandra Claire Cole, located at Whitianga, Whitianga (an individual). Kiwi Crew Limited was categorised as "Delicatessen" (business classification G412935).

Addresses

Principal place of activity

11 Dundas Street, Whitianga, 3510 New Zealand


Previous addresses

Address #1: C/- Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi, 3610 New Zealand

Registered address used from 05 Apr 2013 to 12 Apr 2013

Address #2: 11 Dundas Street, Whitianga New Zealand

Registered address used from 29 Mar 2006 to 05 Apr 2013

Address #3: 11 Dundas Street, Whitianga New Zealand

Physical address used from 29 Mar 2006 to 12 Apr 2013

Address #4: 45 Wharekaho Road, Simpsons Beach Rd2, Whitianga

Registered & physical address used from 14 Mar 2005 to 29 Mar 2006

Address #5: 1 Westmoreland Street East, Grey Lynn, Auckland

Registered & physical address used from 02 May 2003 to 14 Mar 2005

Address #6: 28 Marine Parade, Howick, Auckland

Registered & physical address used from 12 Apr 2001 to 02 May 2003

Contact info
64 27 5643636
20 Mar 2019 Phone
kiwicrewnzteam@gmail.com
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
kiwicrewnzteam@gmail.com
20 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Samson, Mark Harold Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Ag Trustee Limited
Shareholder NZBN: 9429034848128
Waihi
3610
New Zealand
Individual Samson, Alexandra Claire Cole Whitianga
Whitianga
3510
New Zealand
Individual Samson, Mark Harold Whitianga
Whitianga
3510
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Samson, Alexandra Claire Cole Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cole, Alexandra Claire Grey Lynn
Auckland
Individual Rutherford, Thomas Charles Parnell
Auckland
Directors

Alexandra Claire Cole Samson - Director

Appointment date: 07 Mar 2005

Address: Whitianga, 3510 New Zealand

Address used since 30 Mar 2016


Mark Harold Samson - Director

Appointment date: 01 Jun 2007

Address: Whitianga, 3510 New Zealand

Address used since 30 Mar 2016


Alex Cole - Director (Inactive)

Appointment date: 01 Apr 2003

Termination date: 01 Mar 2006

Address: Simpsons Beach Rd2, Whitianga,

Address used since 07 Mar 2005


Thomas Charles Rutherford - Director (Inactive)

Appointment date: 12 Apr 2001

Termination date: 01 Apr 2003

Address: Coakle Bay, Howick, Auckland,

Address used since 12 Apr 2001

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