General information
The Kiwi Pen Company Limited
Type: NZ Limited Company (Ltd)9429037580209
New Zealand Business Number
960556
Company Number
Registered
Company Status
The Kiwi Pen Company Limited (NZBN 9429037580209) was registered on 21 May 1999. 5 addresess are currently in use by the company: 37 Springfield Road, Morningside, Auckland, 1022 (type: registered, physical). 33 The Glen, Remuera, Auckland had been their registered address, until 02 Jul 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Roskruge, Alice Jane (an individual) located at Morningside, Auckland postcode 1022. The Businesscheck database was updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Springfield Road, Morningside, Auckland, 1022 | Postal & office & delivery | 24 Jun 2019 |
| 37 Springfield Road, Morningside, Auckland, 1022 | Registered & physical & service | 02 Jul 2019 |
Contact info
64 9 6303326
Phone (Phone)
jane@europens.co.nz
Email
www.europens.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alice Jane Roskruge
Epsom, Auckland, 1023
Address used since 12 May 2010
Remuera, Auckland, 1005
Address used since 26 Jul 2017
Morningside, Auckland, 1022
Address used since 01 Jun 2019 |
Director | 21 May 1999 - current |
|
Alan Douglas Ferguson
Epsom,
Address used since 21 May 1999 |
Director | 21 May 1999 - 31 May 2004 |
Addresses
Principal place of activity
| 37 Springfield Road , Morningside , Auckland , 1022 |
| Previous address | Type | Period |
|---|---|---|
| 33 The Glen, Remuera, Auckland, 1005 | Registered | 27 Jul 2018 - 02 Jul 2019 |
| 33 The Glen, Remuera, Auckland, 1005 | Physical | 04 Jul 2018 - 02 Jul 2019 |
| 33 The Glen, Remuera, Auckland, 1050 | Physical | 26 Jul 2017 - 04 Jul 2018 |
| 399 Khyber Pass, Newmarket, Auckland, 1023 | Registered | 26 Jul 2017 - 27 Jul 2018 |
| 46 Mountain Road, Epsom, Auckland, 1023 | Registered & physical | 07 Dec 2010 - 26 Jul 2017 |
| 56b O'shannessey Street, Papakura | Registered | 13 Apr 2000 - 07 Dec 2010 |
| 56b O'shannessey Street, Papakura | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 56b O'shannessey Street, Papakura | Physical | 24 May 1999 - 07 Dec 2010 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Roskruge, Alice Jane Individual |
Morningside Auckland 1022 |
21 May 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Alan Douglas Individual |
Epsom |
22 Jun 2004 - 22 Jun 2004 |
Location
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