Kiwi Refunds Limited
Type: NZ Limited Company (Ltd)Kiwi Refunds Limited (issued an NZ business identifier of 9429033203225) was launched on 24 Aug 2007. 2 addresses are currently in use by the company: Leve1, 96A Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 3, 4 Newton Road, Grey Lynn, Auckland had been their registered address, up to 06 Dec 2017. Kiwi Refunds Limited used more aliases, namely: Premiere Key Personnel Limited from 24 Aug 2007 to 23 Jul 2008. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100% of shares), namely:
New Zealand Finance & Accounting Limited (an entity) located at Eden Terrace, Auckland postcode 1021. "Accounting service" (ANZSIC M693220) is the classification the ABS issued to Kiwi Refunds Limited. The Businesscheck information was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Leve1, 96a Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 06 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Peitao Guo
Shamrock Park, Auckland, 2016
Address used since 17 Nov 2020
Newmarket, Auckland, 1023
Address used since 28 Nov 2017
Grey Lynn, Auckland, 1010
Address used since 24 Aug 2007 |
Director | 24 Aug 2007 - current |
|
Yi Liu
Pakuranga, Auckland, 2010
Address used since 23 Jul 2008 |
Director | 23 Jul 2008 - 01 Aug 2011 |
| Level 3, 4 Newton Road , Grey Lynn , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 4 Newton Road, Grey Lynn, Auckland, 1010 | Registered & physical | 15 Oct 2012 - 06 Dec 2017 |
| Level 3, 4 Newton Road, Newton, Auckland, 2010 | Registered & physical | 11 Aug 2011 - 15 Oct 2012 |
| Level 2, 4 Newton Road, Newton Auckland | Registered & physical | 09 Oct 2009 - 11 Aug 2011 |
| 83a Ti Rakau Drive, Pakuranga, Auckland | Registered & physical | 24 Aug 2007 - 09 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Finance & Accounting Limited Shareholder NZBN: 9429033172897 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
03 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guo, Peitao Individual |
Pakuranga Auckland |
24 Aug 2007 - 27 Jun 2010 |
|
Liu, Yi Individual |
Pakuranga Auckland |
23 Jul 2008 - 03 Aug 2011 |
|
Guo, Peitao Individual |
Pakuranga Auckland |
23 Jul 2008 - 03 Aug 2011 |
 |
Hydrapanel Limited Level 1 26 Crummer Road |
|
Hydrawood Holdings Limited Level 1 26 Crummer Road |
|
Two Play Charters Limited Level 1, 26 Crummer Road |
|
Combined Beneficiaries Union Incorporated Level 1, 147-153 Great North Road |
|
Engage Trust C/-307 -309 Great North Road |
|
The Giltrap Trust Level 6, 2 Burns Street |
|
The Arch Hill Accountant Limited 50 Cooper Street |
|
Williams Financial Consulting Limited 33 Cardigan St |
|
Tautoko Accounts Limited 49 First Avenue |
|
Evol Llabs Limited 21 New Bond Street |
|
Ves Accounting Services Limited 21 New Bond Street |
|
Phibbs & Co. Limited 8 Murdoch Road |