General information
G6 Kiwi Supply Limited
Type: NZ Limited Company (Ltd)9429037304980
New Zealand Business Number
1026379
Company Number
Registered
Company Status
075174691
GST Number
G6 Kiwi Supply Limited (New Zealand Business Number 9429037304980) was incorporated on 29 Mar 2000. 2 addresses are in use by the company: 4 Prospect Drive, Rd 2, Katikati, 3178 (type: registered, physical). C/-Hume Pack-N-Cool Ltd, 4 Prospect Drive, Katikati had been their registered address, up until 07 May 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
G6 Kiwi Limited (an entity) located at Rd 2, Katikati postcode 3178. Our data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Prospect Drive, Rd 2, Katikati, 3178 | Registered & physical & service | 07 May 2015 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Leslie Hume
Rd4, Katikati, 3181
Address used since 28 Jul 2015 |
Director | 31 Mar 2003 - current |
|
Colin Edward David Davies
Rd 4, Pukekohe, 2679
Address used since 19 Feb 2020 |
Director | 19 Feb 2020 - current |
|
Phillippa Margaret Wright
Mt. Maunganui, 3116
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Karen Roche
Rd2, Katikati, 3170
Address used since 28 Jul 2015 |
Director | 29 Jul 2010 - 31 Dec 2023 |
|
Mark Lionel William Gardiner
Rd4, Cambridge, 3496
Address used since 28 Jul 2015 |
Director | 23 Jun 2008 - 14 Feb 2022 |
|
Todd Blair Jackson
Rd 2, Waipapa, 0295
Address used since 02 Oct 2019 |
Director | 02 Oct 2019 - 01 Oct 2021 |
|
Robert Lindsay Craig
Rd4, Pukekohe, 2679
Address used since 28 Jul 2015 |
Director | 13 Apr 2000 - 19 Feb 2020 |
|
Carl James Muller
Rd 2, Kerikeri, 0295
Address used since 28 Jul 2015 |
Director | 07 Feb 2006 - 02 Oct 2019 |
|
Suzanne Francis Willetts
Kerikeri, 0294
Address used since 28 Jul 2015 |
Director | 05 Feb 2009 - 12 Jun 2019 |
|
Graeme James Blackstock
Rd1, Katikati,
Address used since 23 Mar 2007 |
Director | 23 Mar 2007 - 29 Jul 2010 |
|
John Garland Burke
Tauranga,
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 14 Apr 2010 |
|
Alister John Hawkey
Rd 8, Te Puke, 3188
Address used since 13 Apr 2000 |
Director | 13 Apr 2000 - 07 Sep 2009 |
|
Craig Stuart Greenlees
Omokoroa, Tauranga,
Address used since 29 Mar 2000 |
Director | 29 Mar 2000 - 04 Sep 2009 |
|
David Herbert Callagher
Rd3, Kerikeri,
Address used since 20 Mar 2007 |
Director | 20 Mar 2007 - 18 Nov 2008 |
|
Gijsbert Martinus Van Heuckelum
Rd1, Katikati,
Address used since 16 Dec 2004 |
Director | 16 Dec 2004 - 28 Feb 2007 |
|
Ricky Darryl Limmer
Rd3, Tauranga,
Address used since 27 Jan 2005 |
Director | 27 Jan 2005 - 11 Jun 2006 |
|
Raymond Leonard Hodge
Paihia,
Address used since 18 Feb 2004 |
Director | 18 Feb 2004 - 10 Nov 2005 |
|
Leslie James Anstis
Rd3, Tauranga,
Address used since 03 Nov 2003 |
Director | 03 Nov 2003 - 14 Feb 2005 |
|
Ian James Craig
Opotiki,
Address used since 29 Mar 2000 |
Director | 29 Mar 2000 - 27 Jan 2005 |
|
Graham Joseph Wiggins
R D 3, Tauranga,
Address used since 31 Mar 2003 |
Director | 31 Mar 2003 - 27 Jan 2005 |
|
Karen Glenda Pickford
R D 2, Katikati,
Address used since 31 Mar 2003 |
Director | 31 Mar 2003 - 16 Dec 2004 |
|
Jan Bosch
Rd 6, Te Puke,
Address used since 13 Apr 2000 |
Director | 13 Apr 2000 - 03 Nov 2003 |
|
Linda Yvonne Mills
Mount Maunganui,
Address used since 29 Mar 2000 |
Director | 29 Mar 2000 - 13 Apr 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-hume Pack-n-cool Ltd, 4 Prospect Drive, Katikati, 3178 | Registered & physical | 09 Aug 2010 - 07 May 2015 |
| C/-hume Pack N Cool, Prospect Drive, Katikati | Registered & physical | 26 Aug 2009 - 09 Aug 2010 |
| C/-direct Management Services, 195 Devonport Road, Tauranga | Physical | 03 Nov 2004 - 26 Aug 2009 |
| 195 Devonport Road, Tauranga | Registered | 27 Jan 2004 - 26 Aug 2009 |
| C/- Direct Management Services, 2nd Floor, Realty House, Cnr Wharf & Durham Streets, Tauranga | Registered | 12 Apr 2000 - 27 Jan 2004 |
| C/- Direct Management Services, 2nd Floor, Realty House, Cnr Wharf & Durham Streets, Tauranga | Physical | 29 Mar 2000 - 03 Nov 2004 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
G6 Kiwi Limited Shareholder NZBN: 9429037916244 Entity (NZ Limited Company) |
Rd 2 Katikati 3178 |
29 Mar 2000 - current |
Location
Companies nearby
 |
Tetley Coolstores Nominees Limited 4 Prospect Drive |
|
G6 Logistics Holdings Limited 4 Prospect Drive |
|
Prospect Fencourt Limited 4 Prospect Drive |
|
Prospect Kiwi Limited 4 Prospect Drive |
|
G6 Kiwi Limited 4 Prospect Drive |
|
Kiwihume Company Limited 4 Prospect Drive |