Kawau88 Limited
Type: NZ Limited Company (Ltd)Kawau88 Limited (issued a New Zealand Business Number of 9429041996119) was started on 25 Sep 2015. 2 addresses are currently in use by the company: 22 Eastbourne Road, Auckland Central, Auckland, remuera (type: registered, physical). 2 Kitchener Street, Auckland Central, Auckland had been their physical address, until 17 Mar 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Mitha, Malik (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Performance Holdings (786) Limited (an entity) - located at Remuera, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Kawau88 Limited. Our data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Eastbourne Road, Auckland Central, Auckland, remuera | Registered & physical & service | 17 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Malik Mitha
Remuera, Auckland, 1050
Address used since 25 Sep 2015 |
Director | 25 Sep 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 2 Kitchener Street, Auckland Central, Auckland, 1010 | Physical & registered | 25 Sep 2015 - 17 Mar 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitha, Malik Director |
Remuera Auckland 1050 |
25 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Performance Holdings (786) Limited Shareholder NZBN: 9429030269477 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
25 Sep 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Performance Holdings (786) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4397118 |
| Country of origin | NZ |
| Address |
Level 9, 2 Kitchener Street Auckland 1010 |
 |
Duthco Trustees (johnston) Limited Level 9 |
|
The Met Trustee Limited 9th Floor, 2 Kitchener Street |
|
Duthco Trustees (bell) Limited 9th Floor |
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Duthco Trustees (mac) Limited 9th Floor |
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Duthco Trustees (bac) Limited 9th Floor, 2 Kitchener Street |
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Duthco Trustees No. 36 Limited 9th Floor |
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Duthco Trustees (leary) Limited 9th Floor, 2 Kitchener Street |
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Sky Stone Capital Limited Level 9 |
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Sky Stone Equity Management Limited Level 9 |
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Vbs Gu's Trustee Limited Level 2, 43 High Street |
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Mackelvie Street Investments Limited Level 8, 152 Quay Street |
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Neptune Park Properties Limited Level 10, 34 Shortland Street |