General information

Kiwi Crew Limited

Type: NZ Limited Company (Ltd)
9429036944903
New Zealand Business Number
1130093
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
78915897
GST Number
G412935 - Delicatessen E323120 - Gas Plumbing
Industry classification codes with description

Kiwi Crew Limited (issued a business number of 9429036944903) was started on 12 Apr 2001. 5 addresess are in use by the company: 11 Dundas Street, Whitianga, 3510 (type: postal, office). C/- Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi had been their registered address, up to 12 Apr 2013. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Samson, Mark Harold (an individual) located at Whitianga, Whitianga postcode 3510. In the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Ag Trustee Limited (an entity) - located at Waihi,
Samson, Alexandra Claire Cole (an individual) - located at Whitianga, Whitianga,
Samson, Mark Harold (an individual) - located at Whitianga, Whitianga. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Samson, Alexandra Claire Cole, located at Whitianga, Whitianga (an individual). "Delicatessen" (ANZSIC G412935) is the category the ABS issued to Kiwi Crew Limited. Businesscheck's information was updated on 19 Apr 2024.

Current address Type Used since
11 Dundas Street, Whitianga, 3510 Registered & physical & service 12 Apr 2013
11 Dundas Street, Whitianga, 3510 Postal & office & delivery 03 Mar 2020
Contact info
64 27 5643636
Phone (Phone)
kiwicrewnzteam@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
kiwicrewnzteam@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Alexandra Claire Cole Samson
Whitianga, 3510
Address used since 30 Mar 2016
Director 07 Mar 2005 - current
Mark Harold Samson
Whitianga, 3510
Address used since 30 Mar 2016
Director 01 Jun 2007 - current
Alex Cole
Simpsons Beach Rd2, Whitianga,
Address used since 07 Mar 2005
Director 01 Apr 2003 - 01 Mar 2006
Thomas Charles Rutherford
Coakle Bay, Howick, Auckland,
Address used since 12 Apr 2001
Director 12 Apr 2001 - 01 Apr 2003
Addresses
Principal place of activity
11 Dundas Street , Whitianga , 3510
Previous address Type Period
C/- Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi, 3610 Registered 05 Apr 2013 - 12 Apr 2013
11 Dundas Street, Whitianga Registered 29 Mar 2006 - 05 Apr 2013
11 Dundas Street, Whitianga Physical 29 Mar 2006 - 12 Apr 2013
45 Wharekaho Road, Simpsons Beach Rd2, Whitianga Registered & physical 14 Mar 2005 - 29 Mar 2006
1 Westmoreland Street East, Grey Lynn, Auckland Registered & physical 02 May 2003 - 14 Mar 2005
28 Marine Parade, Howick, Auckland Registered & physical 12 Apr 2001 - 02 May 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Samson, Mark Harold
Individual
Whitianga
Whitianga
3510
13 Aug 2007 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Entity (NZ Limited Company)
Waihi
3610
13 Aug 2007 - current
Samson, Alexandra Claire Cole
Individual
Whitianga
Whitianga
3510
07 Mar 2005 - current
Samson, Mark Harold
Individual
Whitianga
Whitianga
3510
13 Aug 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Samson, Alexandra Claire Cole
Individual
Whitianga
Whitianga
3510
07 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Cole, Alexandra Claire
Individual
Grey Lynn
Auckland
16 Mar 2004 - 27 Jun 2010
Rutherford, Thomas Charles
Individual
Parnell
Auckland
16 Mar 2004 - 16 Mar 2004
Location
Companies nearby
Similar companies
Cinco Jotas NZ Limited
20 Matterhorn Crescent
A Matter Of Taste Limited
16 Glenwood Avenue
French Label Limited
2 Neville Street
Prodline Limited
128 Commerce Street
Ab Young Enterprises Limited
76 Fergusson Street
Ambrosia Delicatessen Company Limited
63a Ridgway Street