General information

Kiwi Wool Limited

Type: NZ Limited Company (Ltd)
9429030015821
New Zealand Business Number
4721379
Company Number
Registered
Company Status
G427963 - G427963 Souvenir Retailing
Industry classification codes with description

Kiwi Wool Limited (issued a New Zealand Business Number of 9429030015821) was launched on 18 Oct 2013. 1 address is currently in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: physical, registered). Bdo Auckland, Level 8 Bdo Tower, 120 Albert Street, Auckland Central, Auckland had been their physical address, until 13 Mar 2017. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Pacific Merchants Group Pty Ltd (an other) located at 227 Elizabeth St, Sydney Nsw postcode 2000. "G427963 Souvenir retailing" (business classification G427963) is the classification the ABS issued Kiwi Wool Limited. Our information was last updated on 11 Nov 2020.

Current address Type Used since
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 Physical & registered 13 Mar 2017
Directors
Name and Address Role Period
Siyuan Du
Parramatta Nsw, 2150
Address used since 01 Jan 1970
Rhodes, Nsw, 2138
Address used since 20 Jun 2016
Parramatta Nsw, 2150
Address used since 01 Jan 1970
Director 10 Jun 2014 - current
Jhon Shen
Rosebery Nsw, 2018
Address used since 01 Jan 1970
Rhodes, 2138
Address used since 20 Jun 2016
Rosebery Nsw, 2018
Address used since 01 Jan 1970
Director 09 Jun 2015 - 18 Oct 2018
Xuan Chen
Pinehill, Auckland, 0632
Address used since 10 Jun 2014
Director 10 Jun 2014 - 28 Aug 2014
Jun Li
Pinehill, Auckland, 0632
Address used since 18 Oct 2013
Director 18 Oct 2013 - 13 Jun 2014
Addresses
Previous address Type Period
Bdo Auckland, Level 8 Bdo Tower, 120 Albert Street, Auckland Central, Auckland, 1140 Physical 24 Nov 2015 - 13 Mar 2017
110 Customs Street West, Auckland Central, Auckland, 1010 Physical 18 Oct 2013 - 24 Nov 2015
110 Customs Street West, Auckland Central, Auckland, 1010 Registered 18 Oct 2013 - 13 Mar 2017
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
March
Financial report filing month
25 Nov 2019
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Pacific Merchants Group Pty Ltd
Other
227 Elizabeth St
Sydney Nsw
2000
18 Oct 2013 - current

Ultimate Holding Company
Effective Date 17 Oct 2018
Name Pacific Merchants Group Pty Ltd
Type Company
Ultimate Holding Company Number 164186038
Country of origin AU
Address 8/5-15 Dunning Avenue
Rosebery Nsw 2018
Location
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