General information

Kiwi Car Loans Limited

Type: NZ Limited Company (Ltd)
9429030604339
New Zealand Business Number
3904361
Company Number
Registered
Company Status
K623010 - Finance Company Operation
Industry classification codes with description

Kiwi Car Loans Limited (issued a New Zealand Business Number of 9429030604339) was incorporated on 02 Jul 2012. 3 addresses are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, service). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90 per cent of shares), namely:
1E2074075 - Credit One Pty Limited (an other) located at Eight Mile Plains, Queensland postcode 4113. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Van Herpt, Ronald John (an individual) - located at Hauraki, Auckland. "Finance company operation" (business classification K623010) is the category the Australian Bureau of Statistics issued Kiwi Car Loans Limited. The Businesscheck database was updated on 25 Mar 2024.

Current address Type Used since
43 Carlyle Street, Napier South, Napier, 4110 Registered & physical 02 Jul 2012
5 Carlyle Street, Napier South, Napier, 4110 Registered & service 06 Dec 2022
Directors
Name and Address Role Period
Michael Vincent Rojek
Eight Mile Plains, Queensland, 4113
Address used since 01 Jan 1970
Kangaroo Point, Queensland, 4169
Address used since 23 Jun 2015
Director 02 Jul 2012 - current
David Anthony Chesterman
Hope Island, Queensland, 4212
Address used since 27 Oct 2023
Director 27 Oct 2023 - 13 Dec 2023
Ronald John Van Herpt
Hauraki, Auckland, 0622
Address used since 13 Dec 2022
Director 13 Dec 2022 - 25 Oct 2023
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
June
Financial report filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
1e2074075 - Credit One Pty Limited
Other (Other)
Eight Mile Plains
Queensland
4113
02 Jul 2012 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Van Herpt, Ronald John
Individual
Hauraki
Auckland
0622
25 Sep 2018 - current
Location
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