Ss Kiteboard Limited
Type: NZ Limited Company (Ltd)Ss Kiteboard Limited (issued an NZ business identifier of 9429036095346) was registered on 31 Mar 2003. 3 addresses are currently in use by the company: 264 Lake View Drive, Rd 2, Cambridge, 3494 (type: registered, service). 1 Taniwha Street, Mangakino, Mangakino had been their registered address, up to 09 Jan 2023. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9% of shares), namely:
Atx Trusts Limited (an entity) located at Greenhithe, Auckland postcode 0632,
Broadbent, Gavin Dean (an individual) located at Rd 2, Cambridge postcode 3494. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Broadbent, Gavin Dean (an individual) - located at Rd 2, Cambridge. Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 | Physical & registered | 20 Feb 2019 |
| 264 Lake View Drive, Rd 2, Cambridge, 3494 | Registered & service | 09 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Dean Broadbent
Rd 2, Cambridge, 3494
Address used since 21 Dec 2022
Greenhithe, Auckland, 0632
Address used since 25 Feb 2020
Milford, Auckland, 0620
Address used since 16 Feb 2016 |
Director | 31 Mar 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 Taniwha Street, Mangakino, Mangakino, 3421 | Registered & service | 25 Nov 2022 - 09 Jan 2023 |
| Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 | Physical & registered | 20 Jul 2012 - 20 Feb 2019 |
| 11a 80 Paul Matthews Road, Albany, Auckland, 0632 | Physical & registered | 11 Jul 2011 - 20 Jul 2012 |
| C/- Moxey Aitken Broadbent Ch.acc.., 11a 80 Paul Matthews Road, North Harbour, Auckland 1330 | Registered & physical | 31 Mar 2003 - 11 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Atx Trusts Limited Shareholder NZBN: 9429037277987 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
16 May 2014 - current |
|
Broadbent, Gavin Dean Individual |
Rd 2 Cambridge 3494 |
31 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadbent, Gavin Dean Individual |
Rd 2 Cambridge 3494 |
31 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mab Trustees Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 Entity |
22 Sep 2004 - 16 May 2014 | |
|
Mab Trustees Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 Entity |
22 Sep 2004 - 16 May 2014 |
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