General information
Service Kiwi Limited
Type: NZ Limited Company (Ltd)9429033289137
New Zealand Business Number
1959337
Company Number
Registered
Company Status
Service Kiwi Limited (issued an NZBN of 9429033289137) was registered on 09 Jul 2007. 5 addresess are currently in use by the company: Queen Street, Auckland Cbd, Auckland, 1010 (type: office, physical). Level 4 ,220 Queen St, Auckland had been their physical address, up to 12 Jul 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Hu, Jianmin (a director) located at Bayview, Auckland postcode 0629. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Li, Fuquan (an individual) - located at Takapuna, Auckland. Businesscheck's information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Queen Street, Auckland Cbd, Auckland, 1010 | Office | unknown |
| 1a Lyford Crescent, Sunnynook, Auckland, 0620 | Registered | 09 Jul 2007 |
| Po Box 7088, Victoria Street West, Auckland, 1141 | Postal | 02 Jul 2021 |
| 220 Queen St, Auckland, Auckland, 1010 | Delivery | 02 Jul 2021 |
Contact info
64 9 3566968
Phone (Phone)
INFO.HXNZL@GMAIL.COM
Email
WWW.HXNZL.COM
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fuquan Li
Takapuna, Auckland, 0622
Address used since 12 Feb 2018 |
Director | 12 Feb 2018 - current |
|
Jianmin Hu
Bayview, Auckland, 0629
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - current |
|
Jianmin Hu
Bayview, Auckland, 0629
Address used since 08 Aug 2013 |
Director | 09 Jul 2007 - 12 Feb 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Amp Building, 220 Queen Street, Auckland Central, Auckland, 1010 | Physical & service | 12 Jul 2021 |
Principal place of activity
| Queen Street , Auckland Cbd , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4 ,220 Queen St, Auckland | Physical | 11 Jan 2010 - 12 Jul 2021 |
| 1a Lyford Crescent, Sunnynook, Auckland | Physical | 09 Jul 2007 - 11 Jan 2010 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hu, Jianmin Director |
Bayview Auckland 0629 |
31 Mar 2020 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Fuquan Individual |
Takapuna Auckland 0622 |
15 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hu, Jianmin Individual |
Totara Vale Auckland 0629 |
09 Jul 2007 - 15 Feb 2018 |
|
Li, Fen Individual |
Totara Vale Auckland 0629 |
09 Jul 2007 - 02 Jul 2012 |
Ultimate Holding Company
| Effective Date | 17 Aug 2015 |
| Name | Service Kiwi Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1959337 |
| Country of origin | NZ |
| Address |
1a Lyford Crescent Sunnynook Auckland 0620 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |