General information

Cba Kiwi Limited

Type: NZ Limited Company (Ltd)
9429041782569
New Zealand Business Number
5717033
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
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
Shares Allocation #2 Number of Shares: 39
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Morris, Brett
Individual
Rosedale
Auckland
0632
05 Jun 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Chu, Huimin
Individual
Rosedale
Auckland
0632
05 Jun 2015 - current

Historic shareholders

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
Location
Companies nearby
Invision Enterprises Limited
Unit A, 38 William Pickering Drive
Water Vision Limited
38a William Pickering Drive
Torbay Cellars Co. Limited
Unit 6, 38 William Pickering Dr
Invision Developments Limited
Unit A, 38 William Pickering Drive
Alemlube (new Zealand) Limited
Unit 1/43 William Pickering Drive
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