The Kiwi Boardroom Limited
Type: NZ Limited Company (Ltd)The Kiwi Boardroom Limited (issued an NZ business number of 9429035989592) was started on 12 Jun 2003. 5 addresess are currently in use by the company: 389 Woodland Road, Tahawai Rd3, Katikati, 3170 (type: registered, physical). 4 Fifeshire Street, Takapuna, Auckland had been their physical address, up until 21 Dec 2021. The Kiwi Boardroom Limited used more aliases, namely: Dial-A-Shopper Holdings Limited from 22 Aug 2006 to 17 Jul 2013, Penguin Software Corporation Limited (12 Jun 2003 to 22 Aug 2006). 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100 per cent of shares), namely:
Sterling Business Consultants Limited (an entity) located at Katikati, Western Bay Of Plenty postcode 3170. The Businesscheck information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 389 Woodland Road, Tahawai Rd3, Katikati, 3170 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 13 Dec 2021 |
| 389 Woodland Road, Tahawai Rd3, Katikati, 3170 | Registered & physical & service | 21 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Dupreez
Tahawai Rd3, Katikati, 3170
Address used since 15 Dec 2020
Belmont, North Shore, 0622
Address used since 13 Oct 2015 |
Director | 12 Jun 2003 - current |
| 4 Fifeshire Street , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 4 Fifeshire Street, Takapuna, Auckland | Physical | 14 Jun 2005 - 21 Dec 2021 |
| 4 Fifeshire Street, Takapuna | Registered | 14 Jun 2005 - 21 Dec 2021 |
| Unit 7, 97 Mt Eden Road, Mt Eden | Registered & physical | 12 Jun 2003 - 14 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sterling Business Consultants Limited Shareholder NZBN: 9429037249632 Entity (NZ Limited Company) |
Katikati Western Bay Of Plenty 3170 |
07 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dupreez, Philip Individual |
Takapuna |
12 Jun 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 17 Oct 2016 |
| Name | Sterling Business Consultants Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1038147 |
| Country of origin | NZ |
| Address |
4 Fifeshire Street Takapuna |
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