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General information

New Kiwis Limited

Type: NZ Limited Company (Ltd)
9429038464119
New Zealand Business Number
682027
Company Number
Registered
Company Status

New Kiwis Limited (issued an NZBN of 9429038464119) was registered on 30 Jun 1995. 4 addresses are in use by the company: 368 Upper Harbour Drive, Greenhithe, Auckland, 0632 (type: physical, service). 17C Corinthian Drive, Albany, Auckland had been their physical address, up until 17 Dec 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Scanlon, Paul George (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Scanlon, Anne Marie (an individual) - located at Greenhithe, Auckland. Our information was updated on 11 Apr 2024.

Current address Type Used since
368 Upper Harbour Drive, North Harbour, Auckland 1311 Other (Address For Share Register) & shareregister (Address For Share Register) 05 Aug 2004
368 Upper Harbour Drive, Greenhithe, Auckland, 0632 Physical & service & registered 17 Dec 2020
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Paul George Scanlon
Greenhithe, Auckland, 0632
Address used since 18 Aug 2020
Albany, Auckland, 0632
Address used since 14 Aug 2015
Director 30 Jun 1995 - current
Anne Marie Scanlon
Greenhithe, Auckland, 0632
Address used since 18 Aug 2020
Albany, Auckland, 0632
Address used since 14 Aug 2015
Director 18 Aug 1999 - current
Brian Donald Somervell
Browns Bay, Auckland,
Address used since 18 Aug 1999
Director 18 Aug 1999 - 26 Aug 1999
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered 29 Mar 2018 - 17 Dec 2020
368 Upper Harbour Drive, Albany,, Auckland 1311 Physical 05 Aug 2004 - 29 Mar 2018
368 Upper Harbour Drive, Albany, Auckland 1311 Registered 05 Aug 2004 - 29 Mar 2018
Unit F 6/43 Omega Rd, North Harbour, Auckland 1330 Physical 08 Aug 2001 - 08 Aug 2001
Unit F 6/43 Omega Rd, North Harbour, Auckland 1330 Registered 08 Aug 2001 - 05 Aug 2004
6/43 Omega Street, North Harbour, Albany, Auckland 1330 Physical 08 Aug 2001 - 05 Aug 2004
Same As Registered Office Physical 01 Aug 2001 - 08 Aug 2001
C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland Registered 01 Aug 2001 - 08 Aug 2001
Appleby Burns & Mccurrach, Level 5 Union House, 132 Quay Street, Auckland Physical 01 Oct 2000 - 01 Aug 2001
Appleby Burns & Mccurrach, Level 5 Union House, 32 Quay Street, Auckland Registered 01 Oct 2000 - 01 Aug 2001
Appleby Burns & Mccurrach, Level 5 Union House, 32 Quay Street, Auckland Physical 30 Jun 1995 - 01 Oct 2000
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Scanlon, Paul George
Individual 		Greenhithe
Auckland
0632 		22 Aug 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Scanlon, Anne Marie
Individual 		Greenhithe
Auckland
0632 		30 Jun 1995 - current
Location
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