General information

Kiwi Charcoal Limited

Type: NZ Limited Company (Ltd)
9429030347168
New Zealand Business Number
4290178
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110785984
GST Number
F373970 - Wholesale Trade Nec
Industry classification codes with description

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
Contact info
64 22 1661677
Phone (Phone)
jwb@kiwicharcoal.com
Email
No website
Website
kiwicharcoal.com
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
85000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12500
Shareholder Name Address Period
Stm Maintenance Limited
Shareholder NZBN: 9429045900112
Entity (NZ Limited Company)
Rd 1
Pukekohe
2676
01 Jan 2018 - current
Shares Allocation #2 Number of Shares: 33100
Shareholder Name Address Period
Tank, Sumeet Kantilal
Individual
Business Bay
Dubai
03 Jan 2018 - current
Shares Allocation #3 Number of Shares: 33100
Shareholder Name Address Period
Buys, Jonathan Woodbridge
Individual
Turangi
Turangi
3334
19 Feb 2013 - current
Shares Allocation #4 Number of Shares: 3000
Shareholder Name Address Period
Buys, Philip Woodbridge
Individual
Orlando
Florida
32821
08 Mar 2016 - current
Shares Allocation #5 Number of Shares: 3300
Shareholder Name Address Period
Mcmaster, Andrea Woodbridge
Individual
31 Mar 2016 - current

Historic shareholders

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
Location
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