General information

Global Kiwi (2010) Limited

Type: NZ Limited Company (Ltd)

9429034675878

New Zealand Business Number

1656262

Company Number

Registered

Company Status

Global Kiwi (2010) Limited (issued a business number of 9429034675878) was started on 11 Jul 2005. 4 addresses are currently in use by the company: 18 Ellerslie Park Road, Ellerslie, Auckland, 1051 (type: physical, service). 2 Burns Avenue, Takapuna, Auckland had been their physical address, up until 21 Jun 2021. Global Kiwi (2010) Limited used more names, namely: Laguna Consultants Limited from 11 Jul 2005 to 20 Oct 2010. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Laguna Corporate Trustee Limited (an entity) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Maire, Nicholas Charles (an individual) - located at Ellerslie, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Maire, Abby, located at Ellerslie, Auckland (a director). The Businesscheck database was updated on 18 Mar 2024.

Current address	Type	Used since
18 Ellerslie Park Road, Ellerslie, Auckland, 1051	Other (Address For Share Register) & shareregister (Address For Share Register)	29 Apr 2013
18 Ellerslie Park Road, Ellerslie, Auckland, 1051	Registered	13 May 2016
18 Ellerslie Park Road, Ellerslie, Auckland, 1051	Physical & service	21 Jun 2021

Name	From	To
Global Kiwi (2010) Limited	unknown	unknown
Laguna Consultants Limited	11 Jul 2005	20 Oct 2010

Last updated: 18 Mar 2024

Directors

Name and Address	Role	Period
Nicholas Charles Maire Ellerslie, Auckland, 1051 Address used since 07 Jul 2012	Director	11 Jul 2005 - current
Abby Maire Ellerslie, Auckland, 1051 Address used since 07 Jul 2012	Director	20 Oct 2010 - current
Peter Charles Maire Takapuna, Auckland, 0622 Address used since 11 Jul 2005	Director	11 Jul 2005 - 20 Oct 2010
Rachel Marie Maire Ponsonby, Auckland, Address used since 11 Jul 2005	Director	11 Jul 2005 - 01 Mar 2006

Addresses

Previous address	Type	Period
2 Burns Avenue, Takapuna, Auckland, 0622	Physical	20 Jun 2017 - 21 Jun 2021
18 Ellerslie Park Road, Ellerslie, Auckland, 1051	Physical	13 May 2016 - 20 Jun 2017
22b Glengowan Place, Conifer Grove, Takanini, 2112	Physical & registered	02 Jul 2015 - 13 May 2016
40 Firth Street, Drury, Auckland, 2113	Physical & registered	01 Feb 2012 - 02 Jul 2015
19 Cleveland Road, Parnell, Auckland, 1052	Registered	01 Nov 2010 - 01 Feb 2012
19 Cleveland Road, Parnell, Auckland, 1052	Physical	29 Oct 2010 - 01 Feb 2012
C/o Bdo Spicers, Level 8, 120 Albert Street, Auckland	Physical	11 Jul 2005 - 29 Oct 2010
C/o Bdo Spicers, Level 8, 120 Albert Street, Auckland	Registered	11 Jul 2005 - 01 Nov 2010

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

12 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 98

Shareholder Name	Address	Period
Laguna Corporate Trustee Limited Shareholder NZBN: 9429034738955 Entity (NZ Limited Company)	Ellerslie Auckland 1051	11 Jul 2005 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Maire, Nicholas Charles Individual	Ellerslie Auckland 1051	11 Jul 2005 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Maire, Abby Director	Ellerslie Auckland 1051	06 Jun 2011 - current

Historic shareholders

Shareholder Name	Address	Period
Maire, Rachel Marie Individual	Ponsonby Auckland	11 Jul 2005 - 11 Jul 2005

Location

Companies nearby

	Knoben Limited 1st Floor
	Newco Construction (2013) Limited 1st Floor, 2 Burns Avenue
	Smartleds New Zealand Limited 1st Floor
	Econest Limited 1st Floor, 2 Burns Ave
	H & A Trustees (no10) Limited 1st Floor
	H & A Trustees (no8) Limited 1st Floor, 2 Burns Avenue