General information

Maya Kiwi Holdings NZ Limited

Type: NZ Limited Company (Ltd)
9429042072010
New Zealand Business Number
5839357
Company Number
Registered
Company Status
N722020 - Guide Service Operation Nec
Industry classification codes with description

Maya Kiwi Holdings Nz Limited (NZBN 9429042072010) was launched on 18 Nov 2015. 3 addresses are in use by the company: 19 Whitworth Road, Utuhina, Rotorua, 3015 (type: office, physical). 315 Fenton Street, Glenholme, Rotorua had been their registered address, up to 18 May 2017. 100 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Eusebio, Mary Kimberly Tuazon (an individual) located at Utuhina, Rotorua postcode 3015. In the second group, a total of 1 shareholder holds 45% of all shares (exactly 45 shares); it includes
Geerlings, Paul Hubertus (a director) - located at Rotorua, Bay Of Plenty. The 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Eusebio, Kenneth Tuazon, located at Rotorua, Bay Of Plenty (an individual). "Guide service operation nec" (business classification N722020) is the category the Australian Bureau of Statistics issued to Maya Kiwi Holdings Nz Limited. Businesscheck's data was updated on 17 Mar 2024.

Current address Type Used since
19 Whitworth Road, Utuhina, Rotorua, 3015 Office unknown
19 Whitworth Road, Utuhina, Rotorua, 3015 Physical & registered & service 18 May 2017
Contact info
64 213 1688
Phone (Phone)
maya_kiwi@yahoo.co.nz
Email
www.mayakiwitravelandtours.co.nz
Website
www.mayakiwi.com
Website
Directors
Name and Address Role Period
Paul Hubertus Geerlings
Rotorua, Bay Of Plenty, 3015
Address used since 18 Nov 2015
Director 18 Nov 2015 - current
Marie Tuazon Geerlings
Utuhina, Rotorua, 3015
Address used since 14 Feb 2018
Director 14 Feb 2018 - current
Marina Tuazon Geerlings
Utuhina, Rotorua, 3015
Address used since 14 Feb 2018
Director 14 Feb 2018 - current
Mary Kimberly Tuazon Eusebio
Utuhina, Rotorua, 3015
Address used since 23 Sep 2019
Director 23 Sep 2019 - current
Marina Tuazon Eusebio
Rotorua, Bay Of Plenty, 3015
Address used since 18 Nov 2015
Director 18 Nov 2015 - 01 Jan 2018
Addresses
Principal place of activity
19 Whitworth Road , Utuhina , Rotorua , 3015
Previous address Type Period
315 Fenton Street, Glenholme, Rotorua, 3010 Registered & physical 18 Nov 2015 - 18 May 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Eusebio, Mary Kimberly Tuazon
Individual
Utuhina
Rotorua
3015
24 Sep 2019 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Geerlings, Paul Hubertus
Director
Rotorua
Bay Of Plenty
3015
18 Nov 2015 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Eusebio, Kenneth Tuazon
Individual
Rotorua
Bay Of Plenty
3015
18 Nov 2015 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Eusebio, Kelvin Tuazon
Individual
Rotorua
Bay Of Plenty
3015
18 Nov 2015 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Geerlings, Marina Tuazon
Director
Utuhina
Rotorua
3015
24 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Marina Tuazon Eusebio
Director
Rotorua
Bay Of Plenty
3015
18 Nov 2015 - 23 Jan 2018
Eusebio, Marina Tuazon
Individual
Rotorua
Bay Of Plenty
3015
18 Nov 2015 - 23 Jan 2018
Location
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