Miss Kiwi Holdings Limited
Type: NZ Limited Company (Ltd)Miss Kiwi Holdings Limited (NZBN 9429033305004) was launched on 03 Jul 2007. 8 addresess are currently in use by the company: 11 Pukemere Way, Pukerua Bay, Pukerua Bay, 5026 (type: postal, office). 206A Balmoral Road, Mount Eden, Auckland had been their physical address, until 19 Apr 2018. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Biss, George Selkirk (a director) located at Pukerua Bay, Pukerua Bay postcode 5026. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1000 shares); it includes
Biss, Annmaire (a director) - located at Pukerua Bay, Pukerua Bay. Businesscheck's information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 206a Balmoral Rd, Mt Eden, Auckland | Other (Address For Share Register) | 23 Mar 2010 |
| 11 Pukemere Way, Pukerua Bay, Pukerua Bay, 5026 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Apr 2018 |
| 11 Pukemere Way, Pukerua Bay, Pukerua Bay, 5026 | Physical & registered & service | 19 Apr 2018 |
| 11 Pukemere Way, Pukerua Bay, Pukerua Bay, 5026 | Postal & office & delivery | 09 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
George Selkirk Biss
Pukerua Bay, Pukerua Bay, 5026
Address used since 11 Apr 2018
Mount Eden, Auckland, 1024
Address used since 21 Mar 2016 |
Director | 03 Jul 2007 - current |
|
Annmaire Biss
Pukerua Bay, Pukerua Bay, 5026
Address used since 11 Apr 2018
Mt Eden, Auckland, 1024
Address used since 31 Mar 2017 |
Director | 01 Jan 2010 - current |
| Type | Used since | |
|---|---|---|
| 11 Pukemere Way, Pukerua Bay, Pukerua Bay, 5026 | Postal & office & delivery | 09 Apr 2019 |
| 11 Pukemere Way , Pukerua Bay , Pukerua Bay , 5026 |
| Previous address | Type | Period |
|---|---|---|
| 206a Balmoral Road, Mount Eden, Auckland, 1024 | Physical & registered | 30 Mar 2010 - 19 Apr 2018 |
| 4d /14 Exmouth Street, Auckland | Registered | 03 Jul 2007 - 30 Mar 2010 |
| 4d /14 Exmouth Street, Newton, Auckland | Physical | 03 Jul 2007 - 30 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Biss, George Selkirk Director |
Pukerua Bay Pukerua Bay 5026 |
11 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Biss, Annmaire Director |
Pukerua Bay Pukerua Bay 5026 |
11 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, Annmarie Individual |
Mt Eden Auckland |
23 Mar 2010 - 11 Apr 2018 |
|
Biss, George Selkirk Individual |
Mt Eden Auckland |
03 Jul 2007 - 11 Apr 2018 |
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