General information
Kiwi Kool Pak (te Puke) Limited
Type: NZ Limited Company (Ltd)9429037281489
New Zealand Business Number
1031017
Company Number
Registered
Company Status
Kiwi Kool Pak (Te Puke) Limited (New Zealand Business Number 9429037281489) was started on 19 Apr 2000. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga had been their physical address, up until 13 Nov 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Wood Walton Trustees (2009) Limited (an entity) located at Tauranga postcode 3110. Businesscheck's information was updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 13 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Jesse Beswick
Rd1, Tauranga, 3171
Address used since 27 Feb 2019 |
Director | 16 Feb 2018 - current |
|
Peter Morris Wood
Auckland, 0630
Address used since 01 Jun 2013 |
Director | 19 Apr 2000 - 04 Feb 2019 |
|
Andrew Rutherford George Walton
Rd 5, Tauranga, 3175
Address used since 29 May 2012 |
Director | 19 Apr 2000 - 16 Feb 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga | Physical & registered | 19 Nov 2001 - 13 Nov 2013 |
| 510 Cameron Road, Tauranga | Physical & registered | 19 Nov 2001 - 19 Nov 2001 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood Walton Trustees (2009) Limited Shareholder NZBN: 9429032407068 Entity (NZ Limited Company) |
Tauranga 3110 |
29 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richton Holdings Limited Shareholder NZBN: 9429040812519 Company Number: 34106 Entity |
19 Apr 2000 - 29 Jan 2009 | |
|
Richton Holdings Limited Shareholder NZBN: 9429040812519 Company Number: 34106 Entity |
19 Apr 2000 - 29 Jan 2009 |
Location
Companies nearby
 |
Kiwipharma Limited Second Floor, 60 Durham Street |
|
Ezyneezy Limited Second Floor, 60 Durham Street |
|
Cad Marketing Solutions Limited Second Floor, 60 Durham Street |
|
Green Vista Limited Second Floor, 60 Durham Street |
|
Kumar And Pal Limited Second Floor, 60 Durham Street |
|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |