General information
Kawakawa Finance Limited
Type: NZ Limited Company (Ltd)9429038786693
New Zealand Business Number
606947
Company Number
Registered
Company Status
Kawakawa Finance Limited (issued a business number of 9429038786693) was launched on 12 Oct 1993. 3 addresses are in use by the company: 10 Albert Street, Pukekohe, Pukekohe, 2120 (type: service, physical). 1439 Clevedon-Kawakawa Road, Rd 5, Papakura had been their registered address, up until 01 May 2020. Kawakawa Finance Limited used other aliases, namely: Central Land Equities Limited from 12 Oct 1993 to 05 Mar 2012. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Downsview Nominees Limited (an entity) located at Pukekohe postcode 2120. Our data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Albert Street, Pukekohe, Pukekohe, 2120 | Registered | 01 May 2020 |
| Level 1, 6a Roulston St, Pukekohe, 2120 | Physical & service | 01 May 2020 |
| 10 Albert Street, Pukekohe, Pukekohe, 2120 | Service | 07 Sep 2023 |
Contact info
64 9 2922114
Phone
info@clearskyaccounting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenda Frances Rogers
Pukekohe, Pukekohe, 2120
Address used since 06 Jul 2020
R.d.5, Papakura, 2585
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - current |
|
John George Russell
Rd 5, Papakura, Auckland, 2585
Address used since 06 Jul 2015 |
Director | 16 Oct 1997 - 01 Dec 2015 |
|
Christopher John Mason
Pavataihanui,
Address used since 18 Oct 1993 |
Director | 18 Oct 1993 - 16 Oct 1997 |
|
John George Russell
Pakuranga,
Address used since 12 Oct 1993 |
Director | 12 Oct 1993 - 18 Oct 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1439 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 | Registered | 01 Aug 2000 - 01 May 2020 |
| 1439 Clevedon-kawakawa Bay Road, Kawakawa Bay | Registered | 01 Aug 2000 - 01 Aug 2000 |
| 1439 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 | Physical | 05 Jul 1999 - 01 May 2020 |
| 6 Downsview Road, Pakuranga, Auckland | Physical | 05 Jul 1999 - 05 Jul 1999 |
| 6 Downsview Road, Pakuranga, Auckland | Registered | 31 Jul 1998 - 01 Aug 2000 |
| 6 Downsview Road, Pakuranga | Registered | 23 Jul 1998 - 31 Jul 1998 |
| 6 Downsview Road, Pakuranga | Physical | 01 Jul 1997 - 05 Jul 1999 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Downsview Nominees Limited Shareholder NZBN: 9429040377513 Entity (NZ Limited Company) |
Pukekohe 2120 |
12 Oct 1993 - current |
Location
Companies nearby
 |
Sugilite Soul Limited 1435 Clevedon-kawakawa Road |
|
Lendrum Construction Limited 8 Mihaka Road |
|
Construction Insight Limited 8 Karawa Place |
|
Maintenance Transformations Limited 1461 Clevedon-kawakawa Road |
|
Fox Glove Limited 1463 Clevedon-kawakawa Road |
|
Concorde Creations Limited 1481 Clevedon-kawakawa Road |