General information
Kiwi Control Systems Limited
Type: NZ Limited Company (Ltd)9429040028019
New Zealand Business Number
200275
Company Number
Registered
Company Status
Kiwi Control Systems Limited (issued an NZ business identifier of 9429040028019) was registered on 06 Oct 1981. 2 addresses are in use by the company: First Floor, 98 Vickery Street, Hamilton, 3257 (type: physical, registered). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their physical address, up until 13 Dec 2012. Kiwi Control Systems Limited used other names, namely: Kiwi Electrical Services Limited from 06 Oct 1981 to 05 Jan 1995. 344740 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 172370 shares (50% of shares), namely:
Gera, Mervyn Lewis (an individual) located at Chartwell, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 50% of all shares (172370 shares); it includes
Lipsey, Stefan Guy (a director) - located at Silverdale, Hamilton. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, 98 Vickery Street, Hamilton, 3257 | Physical & registered & service | 13 Dec 2012 |
Contact info
64 07 8474200
Phone (Phone)
admin@kcs.co.nz
Email
www.kiwicontrolsystems.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mervyn Lewis Gera
Chartwell, Hamilton, 3210
Address used since 13 May 2013 |
Director | 01 Oct 2010 - current |
|
Stefan Guy Lipsey
Silverdale, Hamilton, 3216
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - current |
|
Noeleen Patricia Gera
Gordonton, Hamilton, 3281
Address used since 31 Mar 2016 |
Director | 10 Dec 1987 - 31 Mar 2019 |
|
Christopher Lewis Gera
Gordonton, Hamilton, 3281
Address used since 31 Mar 2016 |
Director | 10 Dec 1987 - 31 Mar 2019 |
|
Robin Adair Livingstone
Cambridge,
Address used since 25 Oct 1985 |
Director | 25 Oct 1985 - 10 Aug 2000 |
|
Jeffrey Livingstone
Cambridge,
Address used since 25 Oct 1985 |
Director | 25 Oct 1985 - 28 Feb 2000 |
|
Dorothy Hunter
Hamilton,
Address used since 25 Oct 1985 |
Director | 25 Oct 1985 - 10 Dec 1987 |
|
Geoffrey Hunter
Hamilton,
Address used since 25 Oct 1985 |
Director | 25 Oct 1985 - 10 Dec 1987 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 19 Dec 2011 - 13 Dec 2012 |
| 5th Floor, N W M Building, Corner Victoria And London Streets, Hamilton, 3204 | Registered & physical | 28 Jun 2011 - 19 Dec 2011 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Str, Hamilton | Registered | 09 Jul 2009 - 28 Jun 2011 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Cnr Victoria & London Streets, Hamilton | Physical | 09 Jul 2009 - 28 Jun 2011 |
| Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building 5th Floor, Hamilton | Physical | 09 Jun 2000 - 09 Jun 2000 |
| Ernst & Young, Wel Energy Building 5th Floor, Cnr Victoria & London Streets, Hamilton | Registered | 09 Jun 2000 - 09 Jul 2009 |
| Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building 5th Floor, Hamilton | Physical | 09 Jun 2000 - 09 Jul 2009 |
| Ernst & Young, Wel Energy Building, Cnr Victoria & London Streets, Hamilton | Registered | 17 May 1999 - 09 Jun 2000 |
| Ernst And Young House,, Cnr Victoria And London Streets,, Hamilton. | Registered | 21 May 1998 - 17 May 1999 |
| Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building 4th Floors, Hamilton | Physical | 27 May 1997 - 09 Jun 2000 |
Financial Data
Financial info
344740
Total number of Shares
March
Annual return filing month
March
Financial report filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 172370
| Shareholder Name | Address | Period |
|---|---|---|
|
Gera, Mervyn Lewis Individual |
Chartwell Hamilton 3210 |
10 May 2006 - current |
Shares Allocation #2 Number of Shares: 172370
| Shareholder Name | Address | Period |
|---|---|---|
|
Lipsey, Stefan Guy Director |
Silverdale Hamilton 3216 |
15 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gera, Christopher Lewis Individual |
Hamilton 3281 |
06 Oct 1981 - 02 Aug 2019 |
|
Gera, Christopher Lewis Individual |
Rd 1 Hamilton 3281 |
06 Oct 1981 - 02 Aug 2019 |
|
Gera, Noeline Patricia Individual |
Hamilton 3281 |
06 Oct 1981 - 02 Aug 2019 |
|
Auld, Murray William Individual |
Pukekohe |
06 Oct 1981 - 27 Jun 2010 |
|
Mackintosh, Grant Individual |
Hamilton |
06 Oct 1981 - 02 Aug 2019 |
|
Gera, Noeline Patricia Individual |
R.d.1 Hamilton |
06 Oct 1981 - 02 Aug 2019 |
Location
Companies nearby
 |
Volare Bread Limited First Floor |
|
Main Contracting Limited First Floor, 98 Vickery Street |
|
Waynerob No. 1 Limited 47 Vickery Street |
|
Transmission House Limited 47 Vickery Street |
|
Timpack Industries Limited 54 Vickery Street |
|
Licence To Build 2014 Limited 98 Vickery Street |