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Cba Kiwi Limited

Type: NZ Limited Company (Ltd)
9429041782569
NZBN
5717033
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
6 Tarndale Grove
Rosedale
Auckland 0632
New Zealand
Registered address used since 22 Aug 2017
6 Tarndale Grove
Rosedale
Auckland 0632
New Zealand
Physical & service address used since 11 Sep 2018

Cba Kiwi Limited was started on 05 Jun 2015 and issued a New Zealand Business Number of 9429041782569. The registered LTD company has been supervised by 2 directors: Brett Andrew Morris - an active director whose contract started on 05 Jun 2015,
Huimin Chu - an active director whose contract started on 05 Jun 2015.
According to our data (last updated on 16 Mar 2024), this company filed 1 address: 6 Tarndale Grove, Rosedale, Auckland, 0632 (category: physical, service).
Up to 11 Sep 2018, Cba Kiwi Limited had been using 38C William Pickering Drive, Rosedale, Auckland as their physical address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 59 shares are held by 2 entities, namely:
Ahlc Trustees Limited (an entity) located at Rosedale, Auckland postcode 0632,
Chu, Huimin (an individual) located at Rosedale, Auckland postcode 0632.
The 2nd group consists of 2 shareholders, holds 39% shares (exactly 39 shares) and includes
Philadelphia Trustee Limited - located at Albany, Auckland,
Morris, Brett - located at Rosedale, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Morris, Brett, located at Rosedale, Auckland (an individual). Cba Kiwi Limited was categorised as "Travel agency service" (business classification N722060).

Addresses

Previous addresses

Address #1: 38c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 12 Aug 2016 to 11 Sep 2018

Address #2: 38c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 12 Aug 2016 to 22 Aug 2017

Address #3: 684a Beach Road, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 05 Jun 2015 to 12 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 59
Entity (NZ Limited Company) Ahlc Trustees Limited
Shareholder NZBN: 9429046934260
Rosedale
Auckland
0632
New Zealand
Individual Chu, Huimin Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 39
Entity (NZ Limited Company) Philadelphia Trustee Limited
Shareholder NZBN: 9429030394995
Albany
Auckland
0632
New Zealand
Individual Morris, Brett Rosedale
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Morris, Brett Rosedale
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Chu, Huimin Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity P.c. Trustees Limited
Shareholder NZBN: 9429037058210
Company Number: 1105999
181 Willis Street
Wellington

New Zealand
Entity P.c. Trustees Limited
Shareholder NZBN: 9429037058210
Company Number: 1105999
181 Willis Street
Wellington

New Zealand
Directors

Brett Andrew Morris - Director

Appointment date: 05 Jun 2015

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 14 Aug 2017

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 04 Aug 2016


Huimin Chu - Director

Appointment date: 05 Jun 2015

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 14 Aug 2017

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 04 Aug 2016

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