General information
Kiwiway Vacations Limited
Type: NZ Limited Company (Ltd)9429035077206
New Zealand Business Number
1577382
Company Number
Registered
Company Status
Kiwiway Vacations Limited (issued a New Zealand Business Number of 9429035077206) was started on 16 Nov 2004. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up to 03 Mar 2017. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20000 shares (100% of shares), namely:
General Travel New Zealand Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 03 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Black
51 Paunui Street, Saint Heliers, Auckland, 1071
Address used since 18 Feb 2010 |
Director | 16 Nov 2004 - current |
|
Peng Lam John Sng
Meadowbank, Auckland, 1072
Address used since 18 Feb 2010 |
Director | 16 Nov 2004 - current |
|
Anna Catherine Black
Stonefields, Auckland, 1072
Address used since 05 Apr 2017 |
Director | 05 Apr 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 23 Apr 2014 - 03 Mar 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 28 Mar 2012 - 23 Apr 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 25 Feb 2010 - 23 Apr 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 25 Feb 2010 - 28 Mar 2012 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 16 Nov 2004 - 25 Feb 2010 |
Financial Data
Financial info
20000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
General Travel New Zealand Limited Shareholder NZBN: 9429036248339 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
05 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Toplis, Russell Martin Individual |
Remuera Auckland |
16 Nov 2004 - 05 Apr 2017 |
Location
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