General information

Kivihaka Limited

Type: NZ Limited Company (Ltd)
9429042383376
New Zealand Business Number
6010948
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Kivihaka Limited (issued a New Zealand Business Number of 9429042383376) was incorporated on 31 May 2016. 4 addresses are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). Suite 3, 27 Bath Street, Parnell, Auckland had been their physical address, until 03 Jun 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Laitinen, Harri Matti (a director) located at Rd 2, Havelock North postcode 4172. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Laitinen, Lucy Teresa (a director) - located at Rd 2, Havelock North. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to Kivihaka Limited. The Businesscheck information was updated on 28 Mar 2024.

Current address Type Used since
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & physical & service 03 Jun 2022
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 29 Nov 2023
Directors
Name and Address Role Period
Lucy Teresa Laitinen
Rd 2, Havelock North, 4172
Address used since 19 Jun 2019
Havelock North, Havelock North, 4130
Address used since 27 Jun 2018
Panmure, Auckland, 1060
Address used since 31 May 2016
Mount Wellington, Auckland, 1060
Address used since 28 Jun 2017
Director 31 May 2016 - current
Harri Matti Laitinen
Havelock North, Havelock North, 4130
Address used since 27 Jun 2018
Panmure, Auckland, 1060
Address used since 31 May 2016
Mount Wellington, Auckland, 1060
Address used since 28 Jun 2017
Rd 2, Havelock North, 4172
Address used since 19 Jun 2019
Director 31 May 2016 - current
Addresses
Previous address Type Period
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Physical & registered 31 May 2016 - 03 Jun 2022
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Laitinen, Harri Matti
Director
Rd 2
Havelock North
4172
31 May 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Laitinen, Lucy Teresa
Director
Rd 2
Havelock North
4172
31 May 2016 - current
Location
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