General information

Kiwi Management Services Limited

Type: NZ Limited Company (Ltd)
9429031327312
New Zealand Business Number
3182186
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Kiwi Management Services Limited (issued a business number of 9429031327312) was started on 09 Nov 2010. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 116 Great South Road, Papakura had been their registered address, until 01 Aug 2022. 20000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 12848 shares (64.24 per cent of shares), namely:
Professional Trustee Services 2016 Limited (an entity) located at Papakura, Auckland postcode 2110,
Connell, Nicola (an individual) located at Mellons Bay, Auckland postcode 2014,
Connell, Paul (a director) located at Mellons Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 5 per cent of all shares (1000 shares); it includes
Figgins, Simon Michael (an individual) - located at Botany Downs, Auckland. The 3rd group of shareholders, share allotment (5752 shares, 28.76%) belongs to 2 entities, namely:
Banal, Sharon, located at Remuera, Auckland (an individual),
Banal, Angelito, located at Remuera, Auckland (a director). "Business management service nec" (ANZSIC M696210) is the classification the Australian Bureau of Statistics issued Kiwi Management Services Limited. Businesscheck's database was last updated on 17 Apr 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 01 Aug 2022
Directors
Name and Address Role Period
Angelito Banal
Remuera, Auckland, 1050
Address used since 10 Nov 2010
Director 09 Nov 2010 - current
Paul Connell
Mellons Bay, Auckland, 2014
Address used since 20 Dec 2021
Rd 1, Howick, 2571
Address used since 24 Jun 2014
Director 09 Nov 2010 - current
Addresses
Previous address Type Period
116 Great South Road, Papakura, 2110 Registered & physical 20 Dec 2019 - 01 Aug 2022
16 Elliot Street, Papakura, Papakura, 2110 Registered 28 Jun 2019 - 20 Dec 2019
16 Elliot Street, Papakura, Papakura, 2110 Registered 09 Nov 2010 - 28 Jun 2019
16 Elliot Street, Papakura, Papakura, 2110 Physical 09 Nov 2010 - 20 Dec 2019
Financial Data
Financial info
20000
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12848
Shareholder Name Address Period
Professional Trustee Services 2016 Limited
Shareholder NZBN: 9429042058229
Entity (NZ Limited Company)
Papakura
Auckland
2110
07 Nov 2016 - current
Connell, Nicola
Individual
Mellons Bay
Auckland
2014
09 Nov 2010 - current
Connell, Paul
Director
Mellons Bay
Auckland
2014
09 Nov 2010 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Figgins, Simon Michael
Individual
Botany Downs
Auckland
2010
18 Oct 2022 - current
Shares Allocation #3 Number of Shares: 5752
Shareholder Name Address Period
Banal, Sharon
Individual
Remuera
Auckland
1050
09 Nov 2010 - current
Banal, Angelito
Director
Remuera
Auckland
1050
09 Nov 2010 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Connell, Paul
Director
Mellons Bay
Auckland
2014
09 Nov 2010 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Banal, Angelito
Director
Remuera
Auckland
1050
09 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Professional Trustee Services 2015 Limited
Shareholder NZBN: 9429041475959
Company Number: 5491554
Entity
13 Nov 2019 - 12 Aug 2022
Professional Trustee Services 2015 Limited
Shareholder NZBN: 9429041475959
Company Number: 5491554
Entity
Papakura
Auckland
2110
13 Nov 2019 - 12 Aug 2022
Hurihanganui, Louise Anastasia
Individual
Pahurehure
Papakura
2113
13 Nov 2019 - 12 Aug 2022
Hurihanganui, Fabian
Individual
Pahurehure
Papakura
2113
09 Nov 2010 - 12 Aug 2022
Hurihanganui, Fabian
Individual
Pahurehure
Papakura
2113
09 Nov 2010 - 12 Aug 2022
Hurihanganui, Fabian
Individual
Pahurehure
Papakura
2113
09 Nov 2010 - 12 Aug 2022
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