General information
Kiwicare Group Limited
Type: NZ Limited Company (Ltd)9429032221862
New Zealand Business Number
2251756
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Kiwicare Group Limited (NZBN 9429032221862) was incorporated on 27 May 2009. 5 addresess are currently in use by the company: 3 Gulf View Road, Murrays Bay, Auckland, 0630 (type: registered, physical). 98 Alton Avenue, Hillcrest, Auckland had been their physical address, until 11 Jun 2021. Kiwicare Group Limited used other aliases, namely: Ceres Limited from 27 May 2009 to 01 Nov 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ma, Yixuan (an individual) located at Murrays Bay, Auckland postcode 0630. The Businesscheck data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Gulf View Road, Murrays Bay, Auckland, 0630 | Office & delivery & postal | 05 Jun 2020 |
| 3 Gulf View Road, Murrays Bay, Auckland, 0630 | Registered & physical & service | 11 Jun 2021 |
Contact info
64 21 1769492
Phone (Phone)
yxma1469@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yixuan Ma
Murrays Bay, Auckland, 0627
Address used since 02 Jun 2021
Hillcrest, Auckland, 0627
Address used since 02 Jun 2016 |
Director | 27 May 2009 - current |
Addresses
Principal place of activity
| 3 Gulf View Road , Murrays Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 98 Alton Avenue, Hillcrest, Auckland, 0627 | Physical & registered | 26 Jan 2015 - 11 Jun 2021 |
| Suite 9, 88 Cook Street, Auckland Central, Auckland, 1010 | Physical & registered | 22 Dec 2011 - 26 Jan 2015 |
| 98 Alton Ave, Hillcrest, Northshore, Auckland, 0627 | Physical & registered | 27 May 2009 - 22 Dec 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Yixuan Individual |
Murrays Bay Auckland 0630 |
27 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ceres Limited Shareholder NZBN: 9429030526488 Company Number: 3991898 Entity |
29 Jan 2014 - 12 Apr 2015 | |
|
Hgr Trustee Limited Shareholder NZBN: 9429032200461 Company Number: 2261866 Entity |
11 Aug 2009 - 11 Aug 2009 | |
|
Hgr Trustee Limited Shareholder NZBN: 9429032200461 Company Number: 2261866 Entity |
11 Aug 2009 - 11 Aug 2009 | |
|
Ceres Limited Shareholder NZBN: 9429030526488 Company Number: 3991898 Entity |
29 Jan 2014 - 12 Apr 2015 |
Location
Companies nearby
 |
Fanza Incorporated 32a Shanaway Rise |
|
The Atlas Club Incorporated 32a Shanaway Rise |
|
Double J Construction Limited 87 Alton Ave |
|
Global Nrg H2 Limited 39a Shanaway Rise |
|
Global Nrg Storage Limited 39a Shanaway Rise |
|
Submission Martial Arts Limited 24 Shanaway Rise |