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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 59 | |||
Entity (NZ Limited Company) | Ahlc Trustees Limited Shareholder NZBN: 9429046934260 |
Rosedale Auckland 0632 New Zealand |
04 Jun 2019 - |
Individual | Chu, Huimin |
Rosedale Auckland 0632 New Zealand |
05 Jun 2015 - |
Shares Allocation #2 Number of Shares: 39 | |||
Entity (NZ Limited Company) | Philadelphia Trustee Limited Shareholder NZBN: 9429030394995 |
Albany Auckland 0632 New Zealand |
05 Jun 2015 - |
Individual | Morris, Brett |
Rosedale Auckland 0632 New Zealand |
05 Jun 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Morris, Brett |
Rosedale Auckland 0632 New Zealand |
05 Jun 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Chu, Huimin |
Rosedale Auckland 0632 New Zealand |
05 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | P.c. Trustees Limited Shareholder NZBN: 9429037058210 Company Number: 1105999 |
181 Willis Street Wellington New Zealand |
05 Jun 2015 - 04 Jun 2019 |
Entity | P.c. Trustees Limited Shareholder NZBN: 9429037058210 Company Number: 1105999 |
181 Willis Street Wellington New Zealand |
05 Jun 2015 - 04 Jun 2019 |
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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