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Kiwi Autos Limited

Type: NZ Limited Company (Ltd)
9429037589950
NZBN
959448
Company Number
Registered
Company Status
F350110
Industry classification code
Car Wholesaling
Industry classification description
Current address
62 Bell Street
Kawerau
Kawerau 3127
New Zealand
Delivery & postal & office address used since 02 Apr 2020
62 Bell Street
Kawerau
Kawerau 3127
New Zealand
Registered & physical & service address used since 14 Apr 2020

Kiwi Autos Limited, a registered company, was incorporated on 06 May 1999. 9429037589950 is the NZ business number it was issued. "Car wholesaling" (ANZSIC F350110) is how the company is categorised. The company has been run by 4 directors: Peter James Rollo - an active director whose contract started on 06 May 1999,
James Harold Rollo - an inactive director whose contract started on 06 May 1999 and was terminated on 01 Apr 2006,
Ricky Colin Duggan - an inactive director whose contract started on 06 May 1999 and was terminated on 01 Aug 2000,
Trevor Colin Duggan - an inactive director whose contract started on 06 May 1999 and was terminated on 01 Aug 2000.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: 62 Bell Street, Kawerau, Kawerau, 3127 (category: registered, physical).
Kiwi Autos Limited had been using 43 Jasmine Place, Mount Maunganui, Mount Maunganui as their physical address up to 14 Apr 2020.
Old names used by the company, as we managed to find at BizDb, included: from 03 Aug 2000 to 22 May 2015 they were called Kiwi Auto Auctions Limited, from 06 May 1999 to 03 Aug 2000 they were called Wholesale Specialists Nz Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 499 shares (49.9%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Finally we have the third share allotment (500 shares 50%) made up of 2 entities.

Addresses

Principal place of activity

62 Bell Street, Kawerau, Kawerau, 3127 New Zealand


Previous addresses

Address #1: 43 Jasmine Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 19 Dec 2016 to 14 Apr 2020

Address #2: 2/147 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 08 Feb 2013 to 19 Dec 2016

Address #3: 12 Sarah Place, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 24 Aug 2012 to 08 Feb 2013

Address #4: 233 Gloucester Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 16 Sep 2011 to 24 Aug 2012

Address #5: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand

Registered & physical address used from 19 Aug 2004 to 16 Sep 2011

Address #6: Fraser Financial Management Limited, 51 Willow Street, Tauranga

Physical & registered address used from 15 Mar 2004 to 19 Aug 2004

Address #7: 63 Totara Street, Mount Maunganui

Registered & physical address used from 01 Sep 2003 to 15 Mar 2004

Address #8: 17 Foxbridge Lane, Conifer Grove, Takanini

Registered address used from 16 Aug 2000 to 01 Sep 2003

Address #9: 17 Foxbridge Lane, Conifer Grove, Takanini

Physical address used from 16 Aug 2000 to 16 Aug 2000

Address #10: 197a Ngatai Rd, Tauranga

Physical address used from 16 Aug 2000 to 01 Sep 2003

Address #11: 17 Foxbridge Lane, Conifer Grove, Takanini

Registered address used from 12 Apr 2000 to 16 Aug 2000

Contact info
64 21 2226944
27 Mar 2019 Phone
rollolaptop@gmail.com
02 Apr 2020 nzbn-reserved-invoice-email-address-purpose
rollolaptop@gmail.com
27 Mar 2019 Email
www.peterrollo.biz
02 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 01 Apr 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Holland Beckett Trustee No.11 Limited
Shareholder NZBN: 9429031243773
525 Cameron Road
Tauranga
Null 3110
New Zealand
Individual Rollo, Peter James Kawerau
Kawerau
3127
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rollo, Peter James Kawerau
Kawerau
3127
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Rollo, Harold James Kawerau
Kawerau
3127
New Zealand
Individual Rollo, Christine Lily Kawerau
Kawerau
3127
New Zealand
Directors

Peter James Rollo - Director

Appointment date: 06 May 1999

Address: Kawerau, Kawerau, 3127 New Zealand

Address used since 02 Apr 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 May 2012


James Harold Rollo - Director (Inactive)

Appointment date: 06 May 1999

Termination date: 01 Apr 2006

Address: Mount Maunganui,

Address used since 12 Aug 2004


Ricky Colin Duggan - Director (Inactive)

Appointment date: 06 May 1999

Termination date: 01 Aug 2000

Address: Conifer Grove, Takanini,

Address used since 06 May 1999


Trevor Colin Duggan - Director (Inactive)

Appointment date: 06 May 1999

Termination date: 01 Aug 2000

Address: Conifer Grove, Takanini,

Address used since 06 May 1999

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