Kiwispan Warkworth Limited
Type: NZ Limited Company (Ltd)Kiwispan Warkworth Limited (issued an NZ business identifier of 9429046088215) was started on 20 Apr 2017. 4 addresses are in use by the company: 2 Shamrock Drive, Kumeu, Kumeu, 0810 (type: registered, physical). 329 Main Road, Huapai, Kumeu had been their registered address, up until 12 May 2022. Kiwispan Warkworth Limited used other names, namely: Body Builders (Warkworth) Limited from 20 Apr 2017 to 16 Jan 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Body Family Trustee Company Limited (an entity) located at Kumeu, Kumeu postcode 0810. "Building completion services - all trades subcontracted" (business classification E329920) is the classification the ABS issued to Kiwispan Warkworth Limited. The Businesscheck database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 5, Kumeu, Kumeu, 0841 | Postal | 05 Jun 2019 |
| 329 Main Road, Huapai, Kumeu, 0810 | Office | 04 May 2021 |
| 2 Shamrock Drive, Kumeu, Kumeu, 0810 | Registered & physical & service | 12 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Body
Riverhead, Riverhead, 0820
Address used since 20 Apr 2017 |
Director | 20 Apr 2017 - current |
|
Karen Peterson
Riverhead, Riverhead, 0820
Address used since 20 Apr 2017 |
Director | 20 Apr 2017 - current |
| 329 Main Road , Huapai , Kumeu , 0810 |
| Previous address | Type | Period |
|---|---|---|
| 329 Main Road, Huapai, Kumeu, 0810 | Registered & physical | 20 Apr 2017 - 12 May 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Body Family Trustee Company Limited Shareholder NZBN: 9429046443595 Entity (NZ Limited Company) |
Kumeu Kumeu 0810 |
03 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Body, Karen Director |
Riverhead Riverhead 0820 |
20 Apr 2017 - 03 May 2018 |
 |
Gannets Gallery Co. Limited 8/329a Main Road |
|
Coopers Creek Vineyard Limited State Highway 16 |
|
Autoworx NZ Limited 338 Sh 16 |
|
Gt Marine 2010 Limited 3 Oraha Road Huapai |
|
Nzar Limited Unit 1b, 3 Matua Road |
|
Kumeu Christian Fellowship Trust 5 Tokay Place |
|
Lcn Plus Limited 13 Fred White Drive |
|
Apt Group Limited Unit 2, 3 Workspace Drive |
|
D-abc Limited 9 Myland Drive |
|
Flash Interior Limited 30a Doone Place |
|
Jma Composites Limited 324 Motutara Rd |
|
Recreationz Limited 75 Greenhithe Road |