Kiwi Card Limited (issued a New Zealand Business Number of 9429035275299) was launched on 26 Jul 2004. 7 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: service, registered). 139 Great South Road, Greenlane, Auckland had been their physical address, up until 02 Dec 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
John Gilbert & Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Gilbert, John Mark (a director) - located at Te Atatu Peninsula, Auckland. "Investment company operation" (ANZSIC K624050) is the classification the ABS issued to Kiwi Card Limited. Our information was updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 02 Dec 2015 |
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Office | 20 Jun 2019 |
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 22 Jun 2023 |
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Service & registered | 03 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
John Mark Gilbert
Te Atatu Peninsula, Auckland, 0610
Address used since 15 Nov 2017
Te Atatu Peninsula, Auckland, 0610
Address used since 27 Jun 2017 |
Director | 27 Jun 2017 - current |
John Evans Gilbert
Mission Bay, Auckland, 1071
Address used since 14 Jul 2016 |
Director | 26 Jul 2004 - 27 Jun 2017 |
Type | Used since | |
---|---|---|
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Service & registered | 03 Aug 2023 |
Suite 3, 27 Bath Street , Parnell , Auckland , 1052 |
Previous address | Type | Period |
---|---|---|
139 Great South Road, Greenlane, Auckland, 1051 | Physical | 07 Oct 2013 - 02 Dec 2015 |
139 Great South Road, Greenlane, Auckland, 1051 | Physical | 23 Sep 2013 - 07 Oct 2013 |
139 Great South Road, Greenlane, Auckland, 1051 | Registered | 23 Sep 2013 - 02 Dec 2015 |
Level 8, 120 Albert Street, Auckland, 1010 | Registered & physical | 08 Dec 2010 - 23 Sep 2013 |
Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Str, Auckland | Registered | 27 Apr 2006 - 08 Dec 2010 |
Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Physical | 27 Apr 2006 - 08 Dec 2010 |
Unit 4 / 95 Ellice Road, Glenfield, Auckland 1310 | Registered & physical | 20 Jun 2005 - 27 Apr 2006 |
Unit 1a, 12 Saturn Place, North Harbour, Auckland | Registered & physical | 26 Jul 2004 - 20 Jun 2005 |
Shareholder Name | Address | Period |
---|---|---|
John Gilbert & Company Limited Shareholder NZBN: 9429040735634 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Gilbert, John Mark Director |
Te Atatu Peninsula Auckland 0610 |
08 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Gilbert, John Evans Individual |
Mission Bay Auckland 1071 |
26 Jul 2004 - 08 Nov 2018 |
Effective Date | 29 Jun 2017 |
Name | John Gilbert & Company Limited |
Type | Ltd |
Ultimate Holding Company Number | 46922 |
Country of origin | NZ |
Address |
Suite 3, 27 Bath Street Parnell Auckland 1052 |
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