General information

Kia Ora Group Limited

Type: NZ Limited Company (Ltd)
9429037224202
New Zealand Business Number
1042754
Company Number
Registered
Company Status

Kia Ora Group Limited (issued an NZBN of 9429037224202) was registered on 22 Jun 2000. 3 addresses are currently in use by the company: 919 Cameron Road, Gate Pa, Tauranga, 3112 (type: registered, service). 590 Cameron Road, Tauranga South, Tauranga had been their physical address, up until 14 Feb 2017. Kia Ora Group Limited used other names, namely: Kia Ora Consultants Limited from 22 Jun 2000 to 29 Aug 2002. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 980 shares (98 per cent of shares), namely:
Wharekawa-Burt, Mabel (an individual) located at Katikati,
Burt, George (an individual) located at Katikati. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Wharekawa-Burt, Mabel (an individual) - located at Katikati. The third group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Burt, George, located at Katikati (an individual). The Businesscheck information was updated on 12 Mar 2024.

Current address Type Used since
Level 1, 120 Eleventh Avenue, Tauranga, Tauranga, 3110 Physical & registered 14 Feb 2017
919 Cameron Road, Gate Pa, Tauranga, 3112 Registered & service 01 Nov 2022
Directors
Name and Address Role Period
Mabel Wharekawa-burt
R.d. 2, Katikati, 3178
Address used since 18 Apr 2016
Director 22 Jun 2000 - current
George Leonard Burt
Rd 2, Katikati, 3178
Address used since 23 May 2016
Director 23 May 2016 - current
Addresses
Previous address Type Period
590 Cameron Road, Tauranga South, Tauranga, 3112 Physical & registered 09 May 2016 - 14 Feb 2017
34 Rosemont Road, Waihi, 3610 Registered 15 Apr 2016 - 09 May 2016
34 Rosemont Road, Waihi, Waihi, 3610 Registered 08 May 2014 - 15 Apr 2016
C/-giles And Liew Chartered Accountants, 34 Rosemont Road, Waihi Registered 11 May 2009 - 08 May 2014
36 Rereatukahia Road, Katikati Registered 20 May 2002 - 11 May 2009
36 Rereatukahia Road, Katikati Registered 22 Jun 2000 - 20 May 2002
36 Rereatukahia Road, Katikati Physical 22 Jun 2000 - 09 May 2016
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Wharekawa-burt, Mabel
Individual
Katikati
25 Jun 2004 - current
Burt, George
Individual
Katikati
22 Jun 2000 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Wharekawa-burt, Mabel
Individual
Katikati
25 Jun 2004 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Burt, George
Individual
Katikati
22 Jun 2000 - current

Historic shareholders

Shareholder Name Address Period
Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Entity
25 Jun 2004 - 13 Sep 2004
Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Entity
25 Jun 2004 - 13 Sep 2004
Location
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