General information

Kiwiviti Holdings Limited

Type: NZ Limited Company (Ltd)
9429033603438
New Zealand Business Number
1909770
Company Number
Registered
Company Status

Kiwiviti Holdings Limited (New Zealand Business Number 9429033603438) was started on 14 Feb 2007. 2 addresses are in use by the company: 69 Motion Road West, Otaua, 2682 (type: registered, physical). 30A Greenhill Crescent, Pakuranga, Auckland had been their registered address, until 24 Jan 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 35 shares (35% of shares), namely:
Quai Hoi, Marilyn Yee Nie (an individual) located at Otaua postcode 2682. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Foster & Co Trustees No. 4 Limited (an entity) - located at East Tamaki, Auckland. Moving on to the third group of shareholders, share allocation (35 shares, 35%) belongs to 1 entity, namely:
Quai Hoi, Deverell Brian, located at Otaua (an individual). The Businesscheck information was last updated on 08 Feb 2024.

Current address Type Used since
69 Motion Road West, Otaua, 2682 Registered & physical & service 24 Jan 2018
Directors
Name and Address Role Period
Marilyn Yee Nie Quai Hoi
Otaua, 2682
Address used since 16 Jan 2018
Pakuranga, Manukau, 2010
Address used since 25 Jan 2010
Director 14 Feb 2007 - current
Deverell Brian Quai Hoi
Otaua, 2682
Address used since 16 Jan 2018
Pakuranga, Manukau, 2010
Address used since 25 Jan 2010
Director 14 Feb 2007 - current
Addresses
Previous address Type Period
30a Greenhill Crescent, Pakuranga, Auckland, 2010 Registered & physical 14 Feb 2007 - 24 Jan 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Quai Hoi, Marilyn Yee Nie
Individual
Otaua
2682
14 Feb 2007 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Foster & Co Trustees No. 4 Limited
Shareholder NZBN: 9429030415454
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
13 Dec 2012 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Quai Hoi, Deverell Brian
Individual
Otaua
2682
14 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Ocean Concepts Limited
Shareholder NZBN: 9429034388594
Company Number: 1744507
Entity
14 Feb 2007 - 13 Dec 2012
Ocean Concepts Limited
Shareholder NZBN: 9429034388594
Company Number: 1744507
Entity
14 Feb 2007 - 13 Dec 2012
Location
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