Cba Kiwi Limited (issued an NZ business number of 9429041782569) was incorporated on 05 Jun 2015. 2 addresses are in use by the company: 6 Tarndale Grove, Rosedale, Auckland, 0632 (type: physical, service). 38C William Pickering Drive, Rosedale, Auckland had been their physical address, until 11 Sep 2018. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 59 shares (59% of shares), namely:
Ahlc Trustees Limited (an entity) located at Rosedale, Auckland postcode 0632,
Chu, Huimin (an individual) located at Rosedale, Auckland postcode 0632. When considering the second group, a total of 2 shareholders hold 39% of all shares (exactly 39 shares); it includes
Philadelphia Trustee Limited (an entity) - located at Albany, Auckland,
Morris, Brett (an individual) - located at Rosedale, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Morris, Brett, located at Rosedale, Auckland (an individual). "Travel agency service" (business classification N722060) is the category the ABS issued to Cba Kiwi Limited. Our data was updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
6 Tarndale Grove, Rosedale, Auckland, 0632 | Registered | 22 Aug 2017 |
6 Tarndale Grove, Rosedale, Auckland, 0632 | Physical & service | 11 Sep 2018 |
Name and Address | Role | Period |
---|---|---|
Brett Andrew Morris
Rosedale, Auckland, 0632
Address used since 14 Aug 2017
Rd 1, Kaukapakapa, 0871
Address used since 04 Aug 2016 |
Director | 05 Jun 2015 - current |
Huimin Chu
Rosedale, Auckland, 0632
Address used since 14 Aug 2017
Rd 1, Kaukapakapa, 0871
Address used since 04 Aug 2016 |
Director | 05 Jun 2015 - current |
Previous address | Type | Period |
---|---|---|
38c William Pickering Drive, Rosedale, Auckland, 0632 | Physical | 12 Aug 2016 - 11 Sep 2018 |
38c William Pickering Drive, Rosedale, Auckland, 0632 | Registered | 12 Aug 2016 - 22 Aug 2017 |
684a Beach Road, Browns Bay, Auckland, 0630 | Registered & physical | 05 Jun 2015 - 12 Aug 2016 |
Shareholder Name | Address | Period |
---|---|---|
Ahlc Trustees Limited Shareholder NZBN: 9429046934260 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
04 Jun 2019 - current |
Chu, Huimin Individual |
Rosedale Auckland 0632 |
05 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Philadelphia Trustee Limited Shareholder NZBN: 9429030394995 Entity (NZ Limited Company) |
Albany Auckland 0632 |
05 Jun 2015 - current |
Morris, Brett Individual |
Rosedale Auckland 0632 |
05 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Morris, Brett Individual |
Rosedale Auckland 0632 |
05 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Chu, Huimin Individual |
Rosedale Auckland 0632 |
05 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
P.c. Trustees Limited Shareholder NZBN: 9429037058210 Company Number: 1105999 Entity |
181 Willis Street Wellington |
05 Jun 2015 - 04 Jun 2019 |
P.c. Trustees Limited Shareholder NZBN: 9429037058210 Company Number: 1105999 Entity |
181 Willis Street Wellington |
05 Jun 2015 - 04 Jun 2019 |
Invision Enterprises Limited Unit A, 38 William Pickering Drive |
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Water Vision Limited 38a William Pickering Drive |
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Torbay Cellars Co. Limited Unit 6, 38 William Pickering Dr |
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Invision Developments Limited Unit A, 38 William Pickering Drive |
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Alemlube (new Zealand) Limited Unit 1/43 William Pickering Drive |
Flying Horse Travel Limited 331 Rosedale Road |
Cs Travel Limited 106a Bush Road |
Hsh Enterprises Limited 37 Oakway Drive |
Att Travel Service Limited 52 Bur Oak Terrace |
Kwt Limited Unit C, 34 Triton Drive, Rosedale |
Nzect Limited 313 Upper Harbour Drive |