General information

Kiwoz Limited

Type: NZ Limited Company (Ltd)
9429033221366
New Zealand Business Number
1970271
Company Number
Registered
Company Status

Kiwoz Limited (issued an NZBN of 9429033221366) was registered on 27 Jul 2007. 1 address is currently in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland (type: physical, registered). Borich & Associates, Chartered, Accountants, Level 2, 60 Grafton Rd, Grafton,Auckland had been their registered address, up to 02 Dec 2008. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bms Mccahill Trustee Limited (an entity) located at Level 2, 60 Grafton Road, Grafton, Auckland. Our database was updated on 31 Aug 2020.

Current address Type Used since
Level 2, 60 Grafton Road, Grafton, Auckland Physical & registered 02 Dec 2008
Directors
Name and Address Role Period
Michael John Mccahill
Epsom, Auckland, 1023
Address used since 01 Dec 2015
Director 27 Jul 2007 - current
Bernard Joseph Mccahill
Freemans Bay, Auckland, 1011
Address used since 03 Nov 2015
Director 27 Jul 2007 - current
Andrew James Spence
Remuera, Auckland, 1050
Address used since 05 Nov 2012
Director 27 Jul 2007 - 12 Feb 2015
Addresses
Previous address Type Period
Borich & Associates, Chartered, Accountants, Level 2, 60 Grafton Rd, Grafton,auckland Registered & physical 27 Jul 2007 - 02 Dec 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
24 Nov 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bms Mccahill Trustee Limited
Shareholder NZBN: 9429033978277
Entity (NZ Limited Company)
Level 2, 60 Grafton Road
Grafton, Auckland
27 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Lulu Developments Limited
Shareholder NZBN: 9429033989006
Company Number: 1842264
Entity
09 Aug 2007 - 09 Mar 2015
Lulu Developments Limited
Shareholder NZBN: 9429033989006
Company Number: 1842264
Entity
09 Aug 2007 - 09 Mar 2015
Lulu Investments Limited
Shareholder NZBN: 9429034335475
Company Number: 1760428
Entity
27 Jul 2007 - 09 Aug 2007
Lulu Investments Limited
Shareholder NZBN: 9429034335475
Company Number: 1760428
Entity
27 Jul 2007 - 09 Aug 2007
Location
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