Kiwivacation Limited, a registered company, was started on 10 Feb 2004. 9429035544623 is the number it was issued. "Holiday house and flat operation" (business classification H440030) is how the company has been categorised. This company has been managed by 2 directors: Paul Michael Donovan - an active director whose contract began on 10 Feb 2004,
Andrea Lesley Donovan - an inactive director whose contract began on 10 Feb 2004 and was terminated on 15 Jun 2016.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 124 River Terrace Road, Rd 1, Brightwater, 7091 (types include: registered, physical).
Kiwivacation Limited had been using 34 Beachwood Drive, Hatfields Beach, Orewa as their physical address up until 10 Feb 2021.
One entity owns all company shares (exactly 100 shares) - Donovan, Paul Michael - located at 7091, Rd 1, Brightwater.
Previous addresses
Address: 34 Beachwood Drive, Hatfields Beach, Orewa, 0931 New Zealand
Physical & registered address used from 29 Jan 2016 to 10 Feb 2021
Address: 24 Helen Ryburn Place, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 10 Dec 2007 to 29 Jan 2016
Address: 8 Summit Drive, Torbay, Auckland
Registered & physical address used from 10 Feb 2004 to 10 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Donovan, Paul Michael |
Rd 1 Brightwater 7091 New Zealand |
10 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Donovan, Andrea Lesley |
Hatfields Beach Orewa 0931 New Zealand |
10 Feb 2004 - 29 Aug 2016 |
Paul Michael Donovan - Director
Appointment date: 10 Feb 2004
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 08 Jun 2021
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 21 Jan 2016
Andrea Lesley Donovan - Director (Inactive)
Appointment date: 10 Feb 2004
Termination date: 15 Jun 2016
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 21 Jan 2016
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