General information

Kawakawa Engineering Group Limited

Type: NZ Limited Company (Ltd)
9429035266372
New Zealand Business Number
1538332
Company Number
Registered
Company Status

Kawakawa Engineering Group Limited (issued an NZ business identifier of 9429035266372) was incorporated on 23 Jul 2004. 2 addresses are currently in use by the company: 108 Kerikeri Road, Kerikeri, 0230 (type: registered, physical). 25 Homestead Road, Kerikeri had been their registered address, up to 02 Feb 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 30 shares (30% of shares), namely:
Davidson, Kevin John (an individual) located at Kawakawa, Northland. When considering the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Davidson, Janet Eunice (an individual) - located at Kawakawa, Northland. Next there is the 3rd group of shareholders, share allotment (40 shares, 40%) belongs to 3 entities, namely:
Spicers Trustee Company (Boi) Limited, located at Kerikeri (an entity),
Davidson, Kevin John, located at Kawakawa, Northland (an individual),
Davidson, Janet Eunice, located at Kawakawa, Northland (an individual). Our database was last updated on 16 Apr 2024.

Current address Type Used since
108 Kerikeri Road, Kerikeri, 0230 Registered & physical & service 02 Feb 2016
Directors
Name and Address Role Period
Kevin John Davidson
Kawakawa, Kawakawa, 0210
Address used since 14 Mar 2016
Director 23 Jul 2004 - current
Janet Eunice Davidson
Kawakawa, Kawakawa, 0210
Address used since 14 Mar 2016
Director 23 Jul 2004 - current
Addresses
Previous address Type Period
25 Homestead Road, Kerikeri, 0230 Registered & physical 24 Feb 2015 - 02 Feb 2016
Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri Physical & registered 08 Mar 2010 - 24 Feb 2015
C/-b D O Spicers, Homestead Road, Kerikeri Physical & registered 23 Jul 2004 - 08 Mar 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Davidson, Kevin John
Individual
Kawakawa
Northland
23 Jul 2004 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Davidson, Janet Eunice
Individual
Kawakawa
Northland
23 Jul 2004 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Spicers Trustee Company (boi) Limited
Shareholder NZBN: 9429039047922
Entity (NZ Limited Company)
Kerikeri
0230
23 Jul 2004 - current
Davidson, Kevin John
Individual
Kawakawa
Northland
23 Jul 2004 - current
Davidson, Janet Eunice
Individual
Kawakawa
Northland
23 Jul 2004 - current
Location
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