General information

Kiwi Maintenance Group Limited

Type: NZ Limited Company (Ltd)
9429033473512
New Zealand Business Number
1930224
Company Number
Registered
Company Status

Kiwi Maintenance Group Limited (New Zealand Business Number 9429033473512) was launched on 04 Apr 2007. 2 addresses are currently in use by the company: 1St Floor, 18 St Marks Road, Epsom, Auckland, 1051 (type: physical, registered). 1St Floor, 470 Manukau Road, Epsom, Auckland had been their physical address, until 22 Jul 2015. Kiwi Maintenance Group Limited used other aliases, namely: Kiwi Maintenance Guys Limited from 09 Feb 2010 to 23 Oct 2014, Total Maintenance Guys Limited (04 Feb 2010 to 09 Feb 2010) and Bakalich Painting Limited (04 Apr 2007 - 04 Feb 2010). 1250 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 511 shares (40.88% of shares), namely:
Bakalich Trustees Limited (an entity) located at Hauraki, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 34% of all shares (exactly 425 shares); it includes
De Silva, Gareth Matthew (an individual) - located at Rd 2, Waimauku. Moving on to the third group of shareholders, share allotment (124 shares, 9.92%) belongs to 1 entity, namely:
Kirk, Russell Lloyd, located at Glendowie, Auckland (an individual). Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
1st Floor, 18 St Marks Road, Epsom, Auckland, 1051 Physical & registered & service 22 Jul 2015
Directors
Name and Address Role Period
Nicholas Chad Bakalich
Hauraki, Auckland, 0622
Address used since 23 Apr 2019
Takapuna, North Shore City, 0622
Address used since 12 Apr 2010
Director 04 Apr 2007 - current
Christopher Bruce Tietjens
Pukekohe, Pukekohe, 2120
Address used since 23 Apr 2019
Pukekohe, Pukekohe, 2120
Address used since 13 Sep 2013
Director 13 Sep 2013 - current
Wayne Rex Tollemache
Orewa, Orewa, 0931
Address used since 21 Nov 2016
Director 21 Nov 2016 - current
Gareth Mathew De Silva
Rd 2, Waimauku, 0882
Address used since 19 May 2017
Director 19 May 2017 - current
Gareth Matthew De Silva
Rd 2, Waimauku, 0882
Address used since 19 May 2017
Director 19 May 2017 - current
Russell Lloyd Kirk
Glendowie, Auckland, 1071
Address used since 28 Apr 2022
Director 28 Apr 2022 - current
Alan Stuart Mcintyre
Blockhouse Bay, Auckland, 0600
Address used since 13 Oct 2014
Director 13 Oct 2014 - 31 Mar 2018
David Chapman
Hauraki, Auckland, 0622
Address used since 04 Apr 2014
Director 04 Apr 2014 - 12 May 2017
Addresses
Previous address Type Period
1st Floor, 470 Manukau Road, Epsom, Auckland Physical & registered 04 Apr 2007 - 22 Jul 2015
Financial Data
Financial info
1250
Total number of Shares
April
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 511
Shareholder Name Address Period
Bakalich Trustees Limited
Shareholder NZBN: 9429048889247
Entity (NZ Limited Company)
Hauraki
Auckland
0622
18 Jun 2021 - current
Shares Allocation #2 Number of Shares: 425
Shareholder Name Address Period
De Silva, Gareth Matthew
Individual
Rd 2
Waimauku
0882
12 May 2017 - current
Shares Allocation #3 Number of Shares: 124
Shareholder Name Address Period
Kirk, Russell Lloyd
Individual
Glendowie
Auckland
1071
01 Apr 2021 - current
Shares Allocation #4 Number of Shares: 190
Shareholder Name Address Period
Tietjens, Christopher Bruce
Individual
Pukekohe
Pukekohe
2120
17 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Bakalich, Sally Kenzie
Individual
Hauraki
Auckland
0622
04 Apr 2007 - 18 Jun 2021
Tombolato, Katia Pierina
Individual
Albany
Auckland
0632
17 Sep 2013 - 12 May 2017
Bakalich, Sally Kenzie
Individual
Hauraki
Auckland
0622
04 Apr 2007 - 18 Jun 2021
Bakalich, Nicholas Chad
Individual
Hauraki
North Shore
04 Apr 2007 - 18 Jun 2021
Kiwi Maintenance Group Limited
Shareholder NZBN: 9429033473512
Company Number: 1930224
Entity
28 Apr 2022 - 01 Jul 2022
Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Entity
Chartered Accountants, 11a Wynyard Str
Devonport, Auckland, Nz
04 Apr 2007 - 18 Jun 2021
Kiwi Maintenance Group Limited
Shareholder NZBN: 9429033473512
Company Number: 1930224
Entity
14 Dec 2018 - 01 Apr 2021
Bakalich, Nicholas Chad
Individual
Hauraki
Auckland
0622
04 Apr 2007 - 18 Jun 2021
Kiwi Maintenance Group Limited
Shareholder NZBN: 9429033473512
Company Number: 1930224
Entity
18 St Marks Road
Epsom, Auckland
1051
28 Apr 2022 - 01 Jul 2022
Chapman, David
Individual
Hauraki
Auckland
0622
17 Sep 2013 - 12 May 2017
Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Entity
Devonport
Auckland
0624
04 Apr 2007 - 18 Jun 2021
Kiwi Maintenance Group Limited
Shareholder NZBN: 9429033473512
Company Number: 1930224
Entity
18 St Marks Road
Epsom, Auckland
1051
14 Dec 2018 - 01 Apr 2021
Masta Blasta Services Limited
Shareholder NZBN: 9429039265869
Company Number: 453809
Entity
08 Oct 2014 - 06 Jul 2017
Mcintyre, Christine Alison
Individual
Blockhouse Bay
Auckland
0600
06 Jul 2017 - 14 Dec 2018
Masta Blasta Services Limited
Shareholder NZBN: 9429039265869
Company Number: 453809
Entity
08 Oct 2014 - 06 Jul 2017
Morris, Bronwyn Leigh
Individual
Hauraki
Auckland
0622
17 Sep 2013 - 12 May 2017
Mcintyre, Alan Stuart
Individual
Blockhouse Bay
Auckland
0600
06 Jul 2017 - 14 Dec 2018
Location