General information

German Kiwi Builder Limited

Type: NZ Limited Company (Ltd)
9429041059203
New Zealand Business Number
4895140
Company Number
Registered
Company Status

German Kiwi Builder Limited (issued a business number of 9429041059203) was incorporated on 16 Jan 2014. 2 addresses are in use by the company: 357 Hereford Road, Rd 3, Tauranga, 3173 (type: physical, registered). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Matthews, Karin Ursula (a director) located at Rd 3, Tauranga postcode 3173. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Matthews, Karin Ursula (a director) - located at Rd 3, Tauranga,
Matthews, Rolf Alexander (a director) - located at Rd 1, Tauranga,
Clm Trustees Limited (an entity) - located at Tauranga. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Matthews, Rolf Alexander, located at Rd 1, Tauranga (a director). Our data was last updated on 27 Mar 2024.

Current address Type Used since
357 Hereford Road, Rd 3, Tauranga, 3173 Physical & registered & service 16 Jan 2014
Directors
Name and Address Role Period
Rolf Alexander Matthews
Rd 1, Tauranga, 3171
Address used since 01 Oct 2023
Rd 3, Tauranga, 3173
Address used since 16 Jan 2014
Director 16 Jan 2014 - current
Karin Ursula Matthews
Rd 3, Tauranga, 3173
Address used since 16 Jan 2014
Director 16 Jan 2014 - current
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Matthews, Karin Ursula
Director
Rd 3
Tauranga
3173
16 Jan 2014 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Matthews, Karin Ursula
Director
Rd 3
Tauranga
3173
16 Jan 2014 - current
Matthews, Rolf Alexander
Director
Rd 1
Tauranga
3171
16 Jan 2014 - current
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company)
Tauranga
3110
16 Jan 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Matthews, Rolf Alexander
Director
Rd 1
Tauranga
3171
16 Jan 2014 - current
Location
Companies nearby