General information

Loopykiwi Products Limited

Type: NZ Limited Company (Ltd)
9429039597014
New Zealand Business Number
347810
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
39693953
GST Number
F332315 - Chemical Wholesaling Nec
Industry classification codes with description

Loopykiwi Products Limited (NZBN 9429039597014) was incorporated on 30 Jun 1987. 5 addresess are currently in use by the company: 195 Marsh Road, Rd 7, Wellsford, 0977 (type: physical, service). 48 Eaves Bush Parade, Orewa had been their registered address, up until 12 Oct 2022. Loopykiwi Products Limited used other names, namely: Culliford & Johnston Energy Services Limited from 30 Nov 1987 to 16 Jun 2014, Boris Holdings Limited (30 Jun 1987 to 30 Nov 1987). 20000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 10000 shares (50 per cent of shares), namely:
Campbell, Barrie Maccormick (an individual) located at St Heliers, Auckland postcode 1071,
Johnston, Philip Allan (an individual) located at Rd 7, Wellsford postcode 0977. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 10000 shares); it includes
Johnston, Philip Allan (an individual) - located at Rd 7, Wellsford. "Chemical wholesaling nec" (business classification F332315) is the category the Australian Bureau of Statistics issued Loopykiwi Products Limited. Our data was updated on 15 Feb 2024.

Current address Type Used since
195 Marsh Road, Rd 7, Wellsford, 0977 Postal & office & delivery 04 Oct 2022
195 Marsh Road, Rd 7, Wellsford, 0977 Physical & service & registered 12 Oct 2022
Contact info
64 9 9590190
Phone (Phone)
64 9 4238954
Phone (Phone)
cjenergy@xtra.co.nz
Email
loopykiwi.co.nz
Website
Directors
Name and Address Role Period
Philip Allan Johnston
Rd 7, Wellsford, 0977
Address used since 04 Oct 2022
Orewa, Auckland, 0931
Address used since 01 Apr 2014
Director 01 Oct 1987 - current
Colin Frank Culliford
Rd 1, Kawhia, 3889
Address used since 16 Mar 2011
Director 01 Oct 1987 - 01 Apr 2011
Addresses
Principal place of activity
195 Marsh Road , Rd 7 , Wellsford , 0977
Previous address Type Period
48 Eaves Bush Parade, Orewa, 0931 Registered & physical 09 Oct 2013 - 12 Oct 2022
29 Oakpark Place, Hobsonville, Auckland, 0618 Physical & registered 24 Mar 2011 - 09 Oct 2013
23 Paramount Drive, Henderson, Auckland Registered 06 Nov 2007 - 24 Mar 2011
23 Paramount Drive, Lincoln, Waitakere City, Auckland Registered 25 Oct 2001 - 06 Nov 2007
23 Paramount Drive, Lincoln, Waitakere City, Auckland Physical 25 Oct 2001 - 25 Oct 2001
Financial Data
Financial info
20000
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Campbell, Barrie Maccormick
Individual
St Heliers
Auckland
1071
14 Feb 2005 - current
Johnston, Philip Allan
Individual
Rd 7
Wellsford
0977
30 Jun 1987 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Johnston, Philip Allan
Individual
Rd 7
Wellsford
0977
30 Jun 1987 - current

Historic shareholders

Shareholder Name Address Period
Culliford, Colin Frank
Individual
West Harbour
Auckland
30 Jun 1987 - 05 Oct 2010
Culliford, Colin Frank
Individual
Rd 1
Kawhia
3889
13 Oct 2010 - 13 Apr 2011
Campbell, Barrie
Individual
St Heliers
Auckland
14 Feb 2005 - 05 Oct 2010
Colin Frank Culliford
Director
Rd 1
Kawhia
3889
13 Oct 2010 - 13 Apr 2011
Location
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