General information

Kiwi Construction (auckland) Limited

Type: NZ Limited Company (Ltd)
9429032699616
New Zealand Business Number
2141837
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Kiwi Construction (Auckland) Limited (issued a New Zealand Business Number of 9429032699616) was launched on 16 Jun 2008. 2 addresses are currently in use by the company: 47 Chelmsford Avenue, Glendowie, Auckland, 1071 (type: registered, physical). 47 Chelmsford Ave, Glendowie, Auckland had been their registered address, up to 31 Aug 2011. Kiwi Construction (Auckland) Limited used other aliases, namely: Gls Holdings 2008 Limited from 24 Jun 2008 to 29 Apr 2012, Cruza Bar 2008 Limited (16 Jun 2008 to 24 Jun 2008). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Smith, Martin Paul (a director) located at Point England, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Pico Noppe, Claudia Marcela (an individual) - located at Point England, Auckland. "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued Kiwi Construction (Auckland) Limited. The Businesscheck information was updated on 29 Feb 2024.

Current address Type Used since
47 Chelmsford Avenue, Glendowie, Auckland, 1071 Registered & physical & service 31 Aug 2011
Contact info
www.kiwiconstruction.co.nz
Website
Directors
Name and Address Role Period
Martin Paul Smith
Point England, Auckland, 1072
Address used since 28 Jul 2021
Saint Johns, Auckland, 1072
Address used since 29 Apr 2012
Director 29 Apr 2012 - current
Grant Logan Smith
Glendowie, Auckland, 1071
Address used since 26 Jun 2008
Director 26 Jun 2008 - 24 May 2012
Bruce Alexander Cunningham
Kohimarama, Auckland,
Address used since 16 Jun 2008
Director 16 Jun 2008 - 01 Aug 2008
Addresses
Previous address Type Period
47 Chelmsford Ave, Glendowie, Auckland Registered & physical 03 Jul 2008 - 31 Aug 2011
2/76 Sprott Rd, Kohimarama, Auckland Registered & physical 16 Jun 2008 - 03 Jul 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith, Martin Paul
Director
Point England
Auckland
1072
15 Jul 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pico Noppe, Claudia Marcela
Individual
Point England
Auckland
1072
21 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Cunningham, Bruce Alexander
Individual
Kohimarama
Auckland
16 Jun 2008 - 27 Jun 2010
Smith, Claudia Marcella
Individual
Saint Johns
Auckland
1072
31 Jul 2014 - 21 Feb 2019
Smith, Grant Logan
Individual
Glendowie
Auckland
26 Jun 2008 - 15 Jul 2012
Location
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