General information
Kiwi Property Holdings No. 2 Limited
Type: NZ Limited Company (Ltd)9429045998010
New Zealand Business Number
6250734
Company Number
Registered
Company Status
Kiwi Property Holdings No. 2 Limited (issued a business number of 9429045998010) was started on 07 Mar 2017. 5 addresess are in use by the company: Po Box 2071, Shortland Street, Auckland, 1140 (type: postal, office). Level 14, Dla Piper Tower, 205 Queen Street, Auckland had been their registered address, until 02 May 2018. 100 shares are allocated 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:
Kiwi Property Group Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. Our data was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered & service | 02 May 2018 |
| Po Box 2071, Shortland Street, Auckland, 1140 | Postal | 01 Oct 2020 |
| Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 | Office & delivery | 01 Oct 2020 |
Contact info
64 9 4000
Phone (Phone)
trevor.wairepo@kp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@kp.co.nz
Email
www.kp.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Rahu Wairepo
Stonefields, Auckland, 1072
Address used since 30 Jun 2017 |
Director | 07 Mar 2017 - current |
|
Clive Andrew Mackenzie
Remuera, Auckland, 1050
Address used since 03 Oct 2023
Mission Bay, Auckland, 1071
Address used since 16 Jul 2018
Ostend, Waiheke Island, 1081
Address used since 01 Jul 2019 |
Director | 16 Jul 2018 - current |
|
Steven Edward Penney
Greenhithe, Auckland, 0632
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - current |
|
Gavin Edward Parker
Remuera, Auckland, 1050
Address used since 07 Mar 2017 |
Director | 07 Mar 2017 - 30 Nov 2022 |
|
Steven John Cooper
1 Vinegar Lane, Auckland, 1021
Address used since 09 Aug 2019 |
Director | 09 Aug 2019 - 19 Aug 2020 |
|
Stuart Vaughan Tabuteau
Greenhithe, Auckland, 0632
Address used since 16 Jul 2018 |
Director | 16 Jul 2018 - 28 Jun 2019 |
|
Christopher Wayth Gudgeon
Herne Bay, Auckland, 1011
Address used since 07 Mar 2017 |
Director | 07 Mar 2017 - 13 Jul 2018 |
Addresses
Principal place of activity
| Level 7, Vero Centre , 48 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, Dla Piper Tower, 205 Queen Street, Auckland, 1010 | Registered & physical | 07 Mar 2017 - 02 May 2018 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwi Property Group Limited Shareholder NZBN: 9429041457610 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
07 Mar 2017 - current |
Ultimate Holding Company
| Name | Kiwi Property Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5485469 |
| Country of origin | NZ |
| Address |
205 Queen Street Auckland 1010 |
Location
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