The Real Kiwi Holiday Company Limited
Type: NZ Limited Company (Ltd)The Real Kiwi Holiday Company Limited (issued a business number of 9429032648874) was registered on 16 Jul 2008. 5 addresess are currently in use by the company: 1224 Ahuroa Road, Rd 1, Warkworth, 0981 (type: postal, delivery). 22 The Promenade, Takapuna, Auckland had been their physical address, up until 29 Jul 2020. 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250 shares (50 per cent of shares), namely:
Mason, Ricky Cyril (an individual) located at Rd 1, Warkworth postcode 0981. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (250 shares); it includes
Rothmann, Marius Helgard Muller (an individual) - located at Rd 1, Warkworth. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued The Real Kiwi Holiday Company Limited. The Businesscheck database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Tudor Street, Devonport, Auckland, 0624 | Registered | 01 Aug 2008 |
| 12 Tudor Street, Devonport, Auckland, 0624 | Office | 21 Jul 2020 |
| 12 Tudor Street, Devonport, Auckland, 0624 | Physical & service | 29 Jul 2020 |
| 1224 Ahuroa Road, Rd 1, Warkworth, 0981 | Postal & delivery | 08 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Marius Helgard Muller Rothmann
Rd 1, Warkworth, 0981
Address used since 08 Jul 2022
Devonport, North Shore City, 0624
Address used since 25 Jan 2010 |
Director | 16 Jul 2008 - current |
|
Ricky Cyril Mason
Rd 1, Warkworth, 0981
Address used since 08 Jul 2022
Devonport, North Shore City, Auckland, 0624
Address used since 16 Jul 2008 |
Director | 16 Jul 2008 - current |
| Type | Used since | |
|---|---|---|
| 1224 Ahuroa Road, Rd 1, Warkworth, 0981 | Postal & delivery | 08 Jul 2022 |
| 12 Tudor Street , Devonport , Auckland , 0624 |
| Previous address | Type | Period |
|---|---|---|
| 22 The Promenade, Takapuna, Auckland, 0622 | Physical | 01 Aug 2008 - 29 Jul 2020 |
| 22 The Promenade, Takapuna, North Shore City, Auckland | Physical | 16 Jul 2008 - 01 Aug 2008 |
| 12 Tudor Street, Devonport, North Shore City, Auckland | Registered | 16 Jul 2008 - 01 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Ricky Cyril Individual |
Rd 1 Warkworth 0981 |
16 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rothmann, Marius Helgard Muller Individual |
Rd 1 Warkworth 0981 |
16 Jul 2008 - current |
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