General information
Kiwi Performance Mag & Tyre Service Limited
Type: NZ Limited Company (Ltd)9429037864316
New Zealand Business Number
904284
Company Number
Registered
Company Status
Kiwi Performance Mag & Tyre Service Limited (issued a New Zealand Business Number of 9429037864316) was launched on 17 Apr 1998. 2 addresses are in use by the company: 7 Clipper Place, Whitianga, Whitianga, 3510 (type: registered, physical). 12 Millbrook Road, Henderson had been their registered address, until 26 Jul 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Craft, Mark Able (an individual) located at Henderson, Auckland. Businesscheck's database was updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Clipper Place, Whitianga, Whitianga, 3510 | Registered & physical & service | 26 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Able Craft
Whitianga, Whitianga, 3510
Address used since 18 Jul 2019
Henderson, Auckland, 0612
Address used since 10 Mar 2008 |
Director | 17 Apr 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Millbrook Road, Henderson | Registered | 23 Feb 2008 - 26 Jul 2019 |
| 12 Millbrook Rd, Henderson | Physical | 23 Feb 2008 - 26 Jul 2019 |
| 48 Millstream Drive, Henderson, Auckland | Physical | 08 Apr 2005 - 23 Feb 2008 |
| 3 Basque Road, Eden Terrace, Auckland | Registered | 05 Nov 2004 - 23 Feb 2008 |
| Unit J, 8 Moselle Avenue, Henderson | Registered | 12 Apr 2000 - 05 Nov 2004 |
| Unit J, 8 Moselle Avenue, Henderson | Physical | 20 Apr 1998 - 08 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Craft, Mark Able Individual |
Henderson Auckland |
17 Apr 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Craft, Carolyn Anne Individual |
Henderson Auckland |
17 Apr 1998 - 28 Feb 2005 |
Location
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