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Kawau88 Limited

Type: NZ Limited Company (Ltd)
9429041996119
NZBN
5816053
Company Number
Registered
Company Status
L671150
Industry classification code
L671150 Investment - Residential Property
Industry classification description
Current address
22 Eastbourne Road
Auckland Central
Auckland remuera
New Zealand
Registered & physical address used since 17 Mar 2021

Kawau88 Limited was started on 25 Sep 2015 and issued an NZ business number of 9429041996119. This registered LTD company has been supervised by 1 director, named Malik Mitha - an active director whose contract began on 25 Sep 2015.
As stated in our database (updated on 12 Mar 2021), this company filed 1 address: 22 Eastbourne Road, Auckland Central, Auckland, remuera (types include: registered, physical).
Up until 17 Mar 2021, Kawau88 Limited had been using 2 Kitchener Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Malik Mitha (a director) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Performance Holdings (786) Limited - located at Remuera, Auckland. Kawau88 Limited was categorised as "L671150 Investment - residential property" (ANZSIC L671150).

Addresses

Previous address

Address: 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 25 Sep 2015 to 17 Mar 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Malik Mitha Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Performance Holdings (786) Limited
Shareholder NZBN: 9429030269477
Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Performance Holdings (786) Limited
Name
Ltd
Type
4397118
Ultimate Holding Company Number
NZ
Country of origin
Level 9, 2 Kitchener Street
Auckland 1010
New Zealand
Address
Directors

Malik Mitha - Director

Appointment date: 25 Sep 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Sep 2015

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