Kiwi Card Limited
Type: NZ Limited Company (Ltd)Kiwi Card Limited (issued a New Zealand Business Number of 9429035275299) was launched on 26 Jul 2004. 7 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: service, registered). 139 Great South Road, Greenlane, Auckland had been their physical address, up until 02 Dec 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
John Gilbert & Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Gilbert, John Mark (a director) - located at Te Atatu Peninsula, Auckland. "Investment company operation" (ANZSIC K624050) is the classification the ABS issued to Kiwi Card Limited. Our information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 02 Dec 2015 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Office | 20 Jun 2019 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 22 Jun 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Service & registered | 03 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Mark Gilbert
Te Atatu Peninsula, Auckland, 0610
Address used since 15 Nov 2017
Te Atatu Peninsula, Auckland, 0610
Address used since 27 Jun 2017 |
Director | 27 Jun 2017 - current |
|
John Evans Gilbert
Mission Bay, Auckland, 1071
Address used since 14 Jul 2016 |
Director | 26 Jul 2004 - 27 Jun 2017 |
| Type | Used since | |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Service & registered | 03 Aug 2023 |
| Suite 3, 27 Bath Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 139 Great South Road, Greenlane, Auckland, 1051 | Physical | 07 Oct 2013 - 02 Dec 2015 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Physical | 23 Sep 2013 - 07 Oct 2013 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered | 23 Sep 2013 - 02 Dec 2015 |
| Level 8, 120 Albert Street, Auckland, 1010 | Registered & physical | 08 Dec 2010 - 23 Sep 2013 |
| Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Str, Auckland | Registered | 27 Apr 2006 - 08 Dec 2010 |
| Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Physical | 27 Apr 2006 - 08 Dec 2010 |
| Unit 4 / 95 Ellice Road, Glenfield, Auckland 1310 | Registered & physical | 20 Jun 2005 - 27 Apr 2006 |
| Unit 1a, 12 Saturn Place, North Harbour, Auckland | Registered & physical | 26 Jul 2004 - 20 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Gilbert & Company Limited Shareholder NZBN: 9429040735634 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, John Mark Director |
Te Atatu Peninsula Auckland 0610 |
08 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, John Evans Individual |
Mission Bay Auckland 1071 |
26 Jul 2004 - 08 Nov 2018 |
Ultimate Holding Company
| Effective Date | 29 Jun 2017 |
| Name | John Gilbert & Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 46922 |
| Country of origin | NZ |
| Address |
Suite 3, 27 Bath Street Parnell Auckland 1052 |
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