General information
Kiwibok Investments Limited
Type: NZ Limited Company (Ltd)9429035671442
New Zealand Business Number
1444921
Company Number
Registered
Company Status
Kiwibok Investments Limited (issued a business number of 9429035671442) was registered on 19 Nov 2003. 2 addresses are currently in use by the company: 22 Nevill Road, Hobsonville, Auckland, 0616 (type: registered, physical). Unit 18, 43C Apollo Drive, Mairangi Bay, Auckland had been their registered address, until 26 Nov 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Armstrong, Carolyn (a director) located at Hobsonville, Auckland postcode 0616. Businesscheck's database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Nevill Road, Hobsonville, Auckland, 0616 | Registered & physical & service | 26 Nov 2018 |
Contact info
64 21 1763313
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn Armstrong
Hobsonville, Auckland, 0616
Address used since 16 Nov 2018 |
Director | 19 Nov 2003 - current |
|
Carolyn Skilling
Hobsonville, Auckland, 0616
Address used since 16 Nov 2018
Mairangi Bay, Auckland, 0632
Address used since 19 Nov 2015 |
Director | 19 Nov 2003 - current |
|
Eric Guy Skilling
Mairangi Bay, Auckland, 0630
Address used since 09 Oct 2004 |
Director | 09 Oct 2004 - 16 Nov 2015 |
|
John Swan
Murrays Bay, Auckland,
Address used since 19 Nov 2003 |
Director | 19 Nov 2003 - 09 Oct 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 18, 43c Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 24 Nov 2015 - 26 Nov 2018 |
| 12 Jeanette Place, Mairangi Bay, Auckland, 0630 | Registered & physical | 19 Nov 2003 - 24 Nov 2015 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Carolyn Director |
Hobsonville Auckland 0616 |
26 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Skilling, Eric Individual |
Mairangi Bay Auckland |
19 Nov 2003 - 16 Nov 2015 |
|
Skilling, Carolyn Individual |
Hobsonville Auckland 0616 |
19 Nov 2003 - 26 Apr 2022 |
|
Maddox, Sandra Individual |
109-113 Powderham Street New Plymouth |
18 Jun 2007 - 06 Nov 2014 |
|
Maddox, David Individual |
109 Powderham Street New Plymouth |
03 Jun 2008 - 06 Nov 2014 |
|
Cregten, John Joseph Individual |
Mt Albert Auckland |
03 Jun 2008 - 22 Jul 2014 |
|
Swan, John Individual |
Murrays Bay Auckland |
19 Nov 2003 - 14 Nov 2004 |
|
Maddox, David Individual |
109-113 Powderham Street New Plymouth |
18 Jun 2007 - 03 Jun 2008 |
Location
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