General information
Kiwi-tronix Limited
Type: NZ Limited Company (Ltd)9429032866025
New Zealand Business Number
2104668
Company Number
Registered
Company Status
Kiwi-Tronix Limited (issued an NZ business identifier of 9429032866025) was registered on 28 Mar 2008. 5 addresess are in use by the company: Po Box 44174, Point Chevalier, Auckland, 1246 (type: postal, office). Kiwi-Tronix Limited used other names, namely: R&T Limited from 28 Mar 2008 to 16 Feb 2009. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Muff, Douglas Anthony (a director) located at Oneroa, Waiheke Island postcode 1081. Our database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland | Registered & physical & service | 28 Mar 2008 |
| Po Box 44174, Point Chevalier, Auckland, 1246 | Postal | 03 Sep 2020 |
| 31 Great Barrier Road, Oneroa, Waiheke Island, 1081 | Office & delivery | 03 Sep 2020 |
Contact info
64 846 1301
Phone (Phone)
linda@pjmca.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Anthony Muff
Oneroa, Waiheke Island, 1081
Address used since 01 Sep 2020
Point Chevalier, Auckland, 1022
Address used since 01 Aug 2013 |
Director | 28 Mar 2008 - current |
|
Somasundaram Roger Pillay
Remuera, Auckland,
Address used since 28 Mar 2008 |
Director | 28 Mar 2008 - 12 Feb 2009 |
Addresses
Principal place of activity
| 31 Great Barrier Road , Oneroa , Waiheke Island , 1081 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
16 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Muff, Douglas Anthony Director |
Oneroa Waiheke Island 1081 |
03 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Exmouth Street Limited Shareholder NZBN: 9429039512482 Company Number: 373316 Entity |
28 Mar 2008 - 03 Sep 2020 | |
|
Pillay, Somasundaram Roger Individual |
Remuera Auckland |
28 Mar 2008 - 27 Jun 2010 |
|
Exmouth Street Limited Shareholder NZBN: 9429039512482 Company Number: 373316 Entity |
642 Great South Road Ellerslie, Auckland |
28 Mar 2008 - 03 Sep 2020 |
Ultimate Holding Company
| Effective Date | 01 Sep 2015 |
| Name | Exmouth Street Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 373316 |
| Country of origin | NZ |
Location
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