General information
Kiwiboomer Limited
Type: NZ Limited Company (Ltd)9429034788264
New Zealand Business Number
1629752
Company Number
Registered
Company Status
Kiwiboomer Limited (NZBN 9429034788264) was registered on 03 May 2005. 4 addresses are currently in use by the company: 484 Beach Road, Murrays Bay, Auckland, 0630 (type: physical, registered). 16 A Folkestone St, Murrays Bay, Auckland had been their physical address, up to 09 May 2016. Kiwiboomer Limited used other aliases, namely: Unz Limited from 03 May 2005 to 23 Jun 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Farmer, Chris and Robyn (an individual) located at Murrays Bay, Auckland postcode 0630. The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 484 Beach Road, Murrays Bay, Auckland, 0630 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Apr 2016 |
| 484 Beach Road, Murrays Bay, Auckland, 0630 | Physical & registered & service | 09 May 2016 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Annette Farmer
Murrays Bay, Auckland, 0630
Address used since 29 Apr 2016 |
Director | 25 Oct 2012 - current |
|
Graham Vankan
Highvale, Queensland, 4520
Address used since 12 Apr 2011 |
Director | 03 May 2005 - 29 Apr 2016 |
|
Peter Lionel Maddison
Flat Bush, Auckland,
Address used since 03 May 2005 |
Director | 03 May 2005 - 29 May 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 A Folkestone St, Murrays Bay, Auckland, 0630 | Physical & registered | 02 Nov 2012 - 09 May 2016 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 | Physical & registered | 26 Mar 2010 - 02 Nov 2012 |
| Bds Chartered Accountants Ltd, Business Devlopment Specialists, Lvl 3a, 17 Albert St, Auckland | Physical | 09 May 2008 - 26 Mar 2010 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland | Registered | 09 May 2008 - 26 Mar 2010 |
| C/-brookfields Lawyers, 3 Osterley Way, Manukau City | Registered & physical | 29 May 2007 - 09 May 2008 |
| Unit 3/36 Hobill Avenue, Manukau City, Auckland | Registered & physical | 03 May 2005 - 29 May 2007 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Farmer, Chris And Robyn Individual |
Murrays Bay Auckland 0630 |
07 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Otakiri Trustee Company Limited Shareholder NZBN: 9429034179659 Company Number: 1800616 Entity |
Auckland 1010 |
30 Jun 2008 - 07 Oct 2018 |
|
Bob International Limited Shareholder NZBN: 9429034096444 Company Number: 1821067 Entity |
31 Jan 2007 - 27 Jun 2010 | |
|
Otakiri Trustee Company Limited Shareholder NZBN: 9429034179659 Company Number: 1800616 Entity |
Auckland 1010 |
30 Jun 2008 - 07 Oct 2018 |
|
Bob International Limited Shareholder NZBN: 9429034096444 Company Number: 1821067 Entity |
31 Jan 2007 - 27 Jun 2010 | |
|
Null - West Wing Limited Other |
03 May 2005 - 27 Jun 2010 | |
|
West Wing Limited Other |
03 May 2005 - 27 Jun 2010 |
Location
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