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General information

1 Chile And A Kiwi Limited

Type: NZ Limited Company (Ltd)
9429033289465
New Zealand Business Number
1959172
Company Number
Registered
Company Status

1 Chile and A Kiwi Limited (issued a business number of 9429033289465) was launched on 28 Jun 2007. 2 addresses are in use by the company: Unit 8D, 331 Rosedale Road, Albany, Auckland, 0632 (type: physical, registered). 27C William Pickering Drive, Albany, Auckland had been their registered address, up until 03 Apr 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Munoz, Miguel (an individual) located at Beach Haven, North Shore City postcode 0626. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Smith, Lisa (an individual) - located at Beach Haven, North Shore City. Our information was last updated on 28 Mar 2024.

Current address Type Used since
Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 Physical & registered & service 03 Apr 2019
Last updated:
Contact info
642 23486 191
Phone (Phone)
mmunoz@xtra.co.nz
Email
Directors
Name and Address Role Period
Miguel Munoz
Beach Haven, North Shore City, 0626
Address used since 03 Mar 2011
Director 28 Jun 2007 - current
Lisa Smith
Beach Haven, North Shore City, 0626
Address used since 03 Mar 2011
Director 28 Jun 2007 - current
Addresses
Principal place of activity
42 Tramway Road , Beach Haven , Auckland , 0626
Previous address Type Period
27c William Pickering Drive, Albany, Auckland, 0632 Registered & physical 27 May 2016 - 03 Apr 2019
27c William Pickering Drive, Albany, Auckland, 0632 Registered & physical 28 Jun 2007 - 27 May 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Munoz, Miguel
Individual 		Beach Haven
North Shore City
0626 		28 Jun 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Lisa
Individual 		Beach Haven
North Shore City
0626 		28 Jun 2007 - current
Location
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