General information
NZ Kiwi Products Limited
Type: NZ Limited Company (Ltd)9429032277784
New Zealand Business Number
2236935
Company Number
Registered
Company Status
Nz Kiwi Products Limited (issued a business number of 9429032277784) was registered on 29 Apr 2009. 3 addresses are in use by the company: Apartment 508 Queen's Residences, 8 Airedale Street, Auckland Central, Auckland, 1010 (type: registered, physical). 1A/20 Silverdale Street, Silverdale, Auckland had been their registered address, until 04 May 2021. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Liu, Jianxiong (an individual) located at Auckland Central, Auckland postcode 1010. Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 508 Queen's Residences, 8 Airedale Street, Auckland Central, Auckland, 1010 | Office | 23 Apr 2021 |
| Apartment 508 Queen's Residences, 8 Airedale Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 04 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jianxiong Liu
Auckland Central, Auckland, 1010
Address used since 23 Apr 2021
Karaka, Papakura, 2113
Address used since 14 Aug 2019 |
Director | 14 Aug 2019 - current |
|
Jinyang Liu
Sunnyhills, Auckland, 2010
Address used since 22 Mar 2019 |
Director | 22 Mar 2019 - 14 Aug 2019 |
|
Wellington Jiafa Liu
Karaka, Papakura, 2113
Address used since 24 Aug 2018 |
Director | 24 Aug 2018 - 22 Mar 2019 |
|
Jinyang Liu
Sunnyhills, Auckland, 2010
Address used since 12 Apr 2016 |
Director | 29 Apr 2009 - 24 Aug 2018 |
|
Yangen Chen
Sunnyhills, Auckland, 2010
Address used since 20 Feb 2014 |
Director | 20 Feb 2014 - 24 Aug 2018 |
Addresses
Principal place of activity
| 184 Karangahape Road , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 1a/20 Silverdale Street, Silverdale, Auckland, 0932 | Registered & physical | 14 Apr 2015 - 04 May 2021 |
| 1/21 Silverdale Street, Silverdale, Auckland, 0932 | Registered | 10 Apr 2014 - 14 Apr 2015 |
| Level 1, 88 Hinemoa Street, Birkenhead, Auckland, 0626 | Registered | 16 May 2013 - 10 Apr 2014 |
| Level 1, 88 Hinemoa Street, Birkenhead, Auckland, 0626 | Physical | 16 May 2013 - 14 Apr 2015 |
| 184 Karangahape Road, Newton, City Centre | Physical & registered | 29 Apr 2009 - 16 May 2013 |
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Jianxiong Individual |
Auckland Central Auckland 1010 |
13 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Jinyang Individual |
Sunnyhills Auckland 2010 |
17 Apr 2019 - 13 Aug 2019 |
|
Zhang, Zhenling Individual |
Sunnyhills Manukau 2010 |
29 Apr 2009 - 03 Aug 2011 |
|
Liu, Jinyang Individual |
Sunnyhills Auckland 2010 |
24 Aug 2010 - 24 Aug 2018 |
|
Liu, Wellington Jiafa Individual |
Karaka Papakura 2113 |
24 Aug 2018 - 17 Apr 2019 |
Location
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