General information

Kiwilink.com Limited

Type: NZ Limited Company (Ltd)
9429043404988
New Zealand Business Number
6148000
Company Number
Registered
Company Status
S955120 - Professional Association
Industry classification codes with description

Kiwilink.com Limited (NZBN 9429043404988) was incorporated on 01 Nov 2016. 5 addresess are in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: postal, office). 71 Mcalister Street, Whakatane, Whakatane had been their registered address, until 06 Jul 2018. 1200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.08 per cent of shares), namely:
Waghorn, Mary Ann (a director) located at Whakatane, Whakatane postcode 3120. In the second group, a total of 3 shareholders hold 99.83 per cent of all shares (exactly 1198 shares); it includes
Waghorn, Bretten Paul (a director) - located at Whakatane, Whakatane,
Waghorn, Mary Ann (a director) - located at Whakatane, Whakatane,
Focus Trustee Company Limited (an entity) - located at Whakatane, Whakatane. Moving on to the next group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Waghorn, Bretten Paul, located at Whakatane, Whakatane (a director). "Professional association" (ANZSIC S955120) is the category the ABS issued Kiwilink.com Limited. Businesscheck's information was updated on 02 Apr 2024.

Current address Type Used since
31 Richardson Street, Whakatane, Whakatane, 3120 Registered & physical & service 06 Jul 2018
31 Richardson Street, Whakatane, Whakatane, 3120 Postal & office & delivery 07 Oct 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Mary Ann Waghorn
Whakatane, Whakatane, 3120
Address used since 14 Dec 2016
Director 14 Dec 2016 - current
Bretten Paul Waghorn
Whakatane, Whakatane, 3120
Address used since 14 Dec 2016
Director 14 Dec 2016 - current
Toni Catherine Owen
Coastlands, Whakatane, 3120
Address used since 01 Nov 2016
Director 01 Nov 2016 - 14 Dec 2016
Addresses
Principal place of activity
31 Richardson Street , Whakatane , Whakatane , 3120
Previous address Type Period
71 Mcalister Street, Whakatane, Whakatane, 3120 Registered & physical 01 Nov 2016 - 06 Jul 2018
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Waghorn, Mary Ann
Director
Whakatane
Whakatane
3120
21 Dec 2016 - current
Shares Allocation #2 Number of Shares: 1198
Shareholder Name Address Period
Waghorn, Bretten Paul
Director
Whakatane
Whakatane
3120
21 Dec 2016 - current
Waghorn, Mary Ann
Director
Whakatane
Whakatane
3120
21 Dec 2016 - current
Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
21 Dec 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Waghorn, Bretten Paul
Director
Whakatane
Whakatane
3120
21 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Fca Trustees (harding) Limited
Shareholder NZBN: 9429036023585
Company Number: 1293617
Entity
01 Nov 2016 - 21 Dec 2016
Fca Trustees (harding) Limited
Shareholder NZBN: 9429036023585
Company Number: 1293617
Entity
01 Nov 2016 - 21 Dec 2016
Focus Business Solutions Limited
Shareholder NZBN: 9429036023585
Company Number: 1293617
Entity
01 Nov 2016 - 21 Dec 2016
Focus Business Solutions Limited
Shareholder NZBN: 9429036023585
Company Number: 1293617
Entity
01 Nov 2016 - 21 Dec 2016

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Focus Business Solutions Limited
Type Ltd
Ultimate Holding Company Number 1293617
Country of origin NZ
Address 71 Mcalister Street
Whakatane
Whakatane 3120
Location
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