Kiwi Charcoal Limited (issued an NZ business identifier of 9429030347168) was registered on 19 Feb 2013. 4 addresses are currently in use by the company: 17 Maria Place, Turangi, Turangi, 3334 (type: registered, physical). 18 Fourth View Avenue, Beachlands, Auckland had been their physical address, until 03 May 2022. Kiwi Charcoal Limited used other names, namely: Village Life Group Samoa Limited from 15 Nov 2013 to 27 Oct 2015, Organic Gold Limited (14 Feb 2013 to 15 Nov 2013). 85000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 12500 shares (14.71% of shares), namely:
Stm Maintenance Limited (an entity) located at Rd 1, Pukekohe postcode 2676. In the second group, a total of 1 shareholder holds 38.94% of all shares (exactly 33100 shares); it includes
Tank, Sumeet Kantilal (an individual) - located at Business Bay, Dubai. Next there is the 3rd group of shareholders, share allotment (33100 shares, 38.94%) belongs to 1 entity, namely:
Buys, Jonathan Woodbridge, located at Turangi, Turangi (an individual). "Wholesale trade nec" (business classification F373970) is the classification the Australian Bureau of Statistics issued to Kiwi Charcoal Limited. Businesscheck's database was updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
18 Fourth View Avenue, Beachlands, Auckland, 2018 | Other (Address For Share Register) | 22 Jan 2017 |
17 Maria Place, Turangi, Turangi, 3334 | Postal | 25 Apr 2022 |
17 Maria Place, Turangi, Turangi, 3334 | Registered & physical & service | 03 May 2022 |
Name and Address | Role | Period |
---|---|---|
Jonathan Woodbridge Buys
Turangi, Turangi, 3334
Address used since 25 Apr 2022
Beachlands, Auckland, 2018
Address used since 21 Jan 2017 |
Director | 19 Feb 2013 - current |
Sumeet Kantilal Tank
Executive Towers, Business Bay, Dubai, 0000
Address used since 07 Apr 2018 |
Director | 01 Jan 2018 - current |
John Joseph O'donnell
2a Frieston Road, Milford, Auckland, 0620
Address used since 19 Feb 2013 |
Director | 19 Feb 2013 - 31 Oct 2013 |
Keith Andrew Newbill
Meadowbank, Auckland, 1072
Address used since 19 Feb 2013 |
Director | 19 Feb 2013 - 03 Sep 2013 |
18 Fourth View Avenue , Beachlands , Auckland , 2018 |
Previous address | Type | Period |
---|---|---|
18 Fourth View Avenue, Beachlands, Auckland, 2018 | Physical & registered | 16 Apr 2018 - 03 May 2022 |
18 Fourth View Avenue, Beachlands, Auckland, 2018 | Registered & physical | 30 Jan 2017 - 16 Apr 2018 |
18 Pinebrook Lane, Maraetai, Auckland, 2018 | Physical & registered | 05 May 2016 - 30 Jan 2017 |
18 Pinebrook Lane, Maraetai, Auckland, 2018 | Physical | 04 Nov 2015 - 05 May 2016 |
Beachlands Business Centre, 59 3rd Avenue, Beachlands, 2018 | Registered | 04 Nov 2015 - 05 May 2016 |
29 Maraetai School Road, Maraetai, Auckland, 2018 | Physical | 30 Sep 2013 - 04 Nov 2015 |
Beachlands Business Centre, 59 3rd Avenue, Beachlands, 2018 | Registered | 19 Feb 2013 - 04 Nov 2015 |
Beachlands Business Centre, 59 3rd Avenue, Beachlands, 2018 | Physical | 19 Feb 2013 - 30 Sep 2013 |
Shareholder Name | Address | Period |
---|---|---|
Stm Maintenance Limited Shareholder NZBN: 9429045900112 Entity (NZ Limited Company) |
Rd 1 Pukekohe 2676 |
01 Jan 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Tank, Sumeet Kantilal Individual |
Business Bay Dubai |
03 Jan 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Buys, Jonathan Woodbridge Individual |
Turangi Turangi 3334 |
19 Feb 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Buys, Philip Woodbridge Individual |
Orlando Florida 32821 |
08 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcmaster, Andrea Woodbridge Individual |
31 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
O'donnell, John Joseph Individual |
Milford Auckland 0620 |
19 Feb 2013 - 02 Nov 2013 |
Newbill, Keith Andrew Individual |
Meadowbank Auckland 1072 |
19 Feb 2013 - 03 Sep 2013 |
Tank, Sumeet Individual |
Banjul 0000 |
01 Jan 2018 - 03 Jan 2018 |
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