Kiwi Affair NZ Limited
Type: NZ Limited Company (Ltd)Kiwi Affair Nz Limited (New Zealand Business Number 9429039176837) was incorporated on 26 Oct 1990. 2 addresses are in use by the company: P. O. Box 80-256, Green Bay, Auckland, 0604 (type: postal, physical). 2 Astley Ave.,, New Lynn,, Auckland. had been their physical address, until 18 Jul 2016. Kiwi Affair Nz Limited used other aliases, namely: Oasis Pools Limited from 23 Jun 2003 to 14 Dec 2016, Pool Patio & Hearth Limited (04 Apr 1996 to 23 Jun 2003) and Suncloud Enterprises (1990) Limited (26 Oct 1990 - 04 Apr 1996). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Taylor, Linda Walker (an individual) located at Titirangi, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Taylor, Owen Brian (an individual) - located at Titirangi, Auckland. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Kiwi Affair Nz Limited. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 532 South Titirangi Road, Titirangi, Auckland, 0604 | Service & physical | 18 Jul 2016 |
| P. O. Box 80-256, Green Bay, Auckland, 0604 | Postal | 28 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Linda Walker Taylor
Titirangi, Waitakere, 0604
Address used since 27 May 2010 |
Director | 29 Jun 1994 - current |
|
Brian Owen Taylor
Titirangi, Waitakere, 0604
Address used since 27 May 2010 |
Director | 29 Jun 1994 - current |
|
Linda Taylor
Titirangi, Waitakere, 0604
Address used since 27 May 2010 |
Director | 29 Jun 1994 - current |
|
Owen Brian Taylor
Titirangi, Waitakere, 0604
Address used since 27 May 2010 |
Director | 29 Jun 1994 - current |
|
John Bruce Mccormick
R D, Manurewa,
Address used since 26 Oct 1990 |
Director | 26 Oct 1990 - 29 Jun 1994 |
|
Mike John Jones
Lynfield,
Address used since 26 Oct 1990 |
Director | 26 Oct 1990 - 19 Jun 1994 |
| Previous address | Type | Period |
|---|---|---|
| 2 Astley Ave.,, New Lynn,, Auckland., 0600 | Physical | 18 May 2015 - 18 Jul 2016 |
| 2b Astley Ave.,, New Lynn,, Auckland., 0600 | Physical | 17 Mar 2011 - 18 May 2015 |
| 2b Astley Ave.,new Lynn, Auckland | Registered | 03 Jun 2010 - 03 Jun 2010 |
| 532 South Titirangi Road, Titirangi, Auckland, 0604 | Registered | 03 Jun 2010 - 03 Jun 2010 |
| 4 Astley Ave.,, New Lynn,, Auckland. | Physical | 07 Apr 2005 - 17 Mar 2011 |
| 120 Wood Bay Rd., Titirangi, Auckland | Physical | 11 Mar 2003 - 07 Apr 2005 |
| 2 Astley Avenue, New Lynn, Auckland | Physical | 08 Mar 2001 - 11 Mar 2003 |
| Same As Registered Office | Physical | 08 Mar 2001 - 08 Mar 2001 |
| 120 Wood Bay Rpad, Titirangi, Auckland | Registered | 04 Mar 1999 - 03 Jun 2010 |
| 2 Astley Ave, New Lynn, Auckland | Registered | 30 Mar 1998 - 04 Mar 1999 |
| 23 Honan Place, Avondale | Registered | 20 Mar 1995 - 30 Mar 1998 |
| - | Physical | 21 Feb 1992 - 08 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Linda Walker Individual |
Titirangi Auckland |
26 Oct 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Owen Brian Individual |
Titirangi Auckland |
26 Oct 1990 - current |
 |
Ripped Jeans Limited 532 South Titirangi Road |
|
Taylor (new Lynn) Properties Limited 532 South Titirangi Road |
|
NZ Natural Pet Food Limited 532 South Titirangi Road |
|
Forsgren NZ Limited 540 South Titirangi Road |
|
Donald Waterer Limited 559 South Titirangi Road |
|
Oneredhotel Limited 547 South Titirangi Road |
|
Taylor (new Lynn) Properties Limited 532 South Titirangi Road |
|
Timepiece Investments Limited 36 Wood Bay Road |
|
Irban Enterprises Limited 16 Scenic Drive |
|
Milian Investments Limited 31 Valley Road |
|
Kp2 Limited 786 South Titirangi Road |
|
Sblc Limited 114 Captain Scott Road |