Kiwi Electronic Design Limited
Type: NZ Limited Company (Ltd)Kiwi Electronic Design Limited (issued an NZ business identifier of 9429036200283) was started on 13 Dec 2002. 3 addresses are currently in use by the company: Suite 17, 68 Tukorako Drive, Mount Maunganui, 3116 (type: office, registered). 280 Great South Road, Greenlane, Auckland had been their physical address, up until 06 Sep 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Luckie, Michael Andrew (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Dn Trustee Five Limited (an entity) located at Epsom, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Luckie, Michael Andrew (an individual) - located at Mount Maunganui, Mount Maunganui. Our information was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Physical & registered & service | 06 Sep 2021 |
| Suite 17, 68 Tukorako Drive, Mount Maunganui, 3116 | Office | 09 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Andrew Luckie
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Nov 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Jan 2014 |
Director | 13 Dec 2002 - current |
| 29 Grace Avenue , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Physical | 17 Aug 2020 - 06 Sep 2021 |
| Suite 17, 68 Tukorako Drive, Mount Maunganui, Mount Maunganui, 3116 | Physical | 11 Nov 2019 - 17 Aug 2020 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 29 Aug 2016 - 06 Sep 2021 |
| 29 Grace Avenue, Mount Maunganui, Mount Maunganui, 3116 | Physical | 15 Aug 2016 - 11 Nov 2019 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 24 Aug 2011 - 29 Aug 2016 |
| Unit 6, 64 Kawaha Pt. Road, Rotorua | Physical | 30 Nov 2006 - 15 Aug 2016 |
| 42 Warwick Drive, Lynmore, Rotorua | Physical | 28 Aug 2006 - 30 Nov 2006 |
| Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland | Registered | 01 Aug 2005 - 24 Aug 2011 |
| Unit 3, 7 Argyle Ave, Papakura, Auckland | Physical | 24 Aug 2004 - 28 Aug 2006 |
| 14 Matisse Drive, West Harbour, Auckland | Physical | 15 Aug 2003 - 24 Aug 2004 |
| Nair & Associates Limited, 102 Balmoral Road, Mt.eden, Auckland | Registered | 13 Dec 2002 - 01 Aug 2005 |
| 265 Wardville Road, Rd Waharoa, Matamata | Physical | 13 Dec 2002 - 15 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luckie, Michael Andrew Individual |
Mount Maunganui Mount Maunganui 3116 |
13 Dec 2002 - current |
|
Dn Trustee Five Limited Shareholder NZBN: 9429041013489 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
15 Jan 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luckie, Michael Andrew Individual |
Mount Maunganui Mount Maunganui 3116 |
13 Dec 2002 - current |
 |
Roy B L Holdings Limited 280 Great South Road |
|
Team Robert Elite Limited 280 Great South Road |
|
World Food Limited 280 Great South Road |
|
Bribyn Holdings Limited 280 Great South Road |
|
Overall Contractors Limited 280 Great South Road |
|
29 Queen Street Properties Limited 280 Great South Road |