Kiwa Digital Limited (issued an NZ business identifier of 9429035632214) was launched on 02 Dec 2003. 10 addresess are in use by the company: 12 Madden Street, Auckland, Auckland, 1010 (type: physical, service). 12 Madden Street, Auckland Central, Auckland had been their physical address, until 21 May 2021. Kiwa Digital Limited used other names, namely: Kiwa Media Limited from 01 Jul 2011 to 22 Jan 2013, Kiwa International Limited (05 Apr 2006 to 01 Jul 2011) and Q International Marketing Limited (02 Dec 2003 - 05 Apr 2006). 6059696 shares are allocated to 21 shareholders who belong to 21 shareholder groups. The first group contains 1 entity and holds 547428 shares (9.03% of shares), namely:
Echo International Limited (an entity) located at Mangonui, Mangonui postcode 0420. As far as the second group is concerned, a total of 1 shareholder holds 8.25% of all shares (500000 shares); it includes
Fu, Xiaoying (an individual) - located at Orakei, Auckland. Moving on to the 3rd group of shareholders, share allotment (1315652 shares, 21.71%) belongs to 1 entity, namely:
Tattersall, Jill, located at Freemans Bay, Auckland (an individual). "Computer software retailing (except computer games)" (business classification G422220) is the classification the ABS issued to Kiwa Digital Limited. The Businesscheck data was last updated on 17 Feb 2024.
Current address | Type | Used since |
---|---|---|
19 Drake St, Victoria Park Market, Auckland, 1010 | Other (Address For Share Register) | 15 Apr 2014 |
95 Union Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 10 Jun 2018 |
12 Madden Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 26 Oct 2020 |
12 Madden Street, Auckland Central, Auckland, 1010 | Registered | 03 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Jill Tattersall
Freemans Bay, Auckland, 1011
Address used since 13 Dec 2013 |
Director | 13 Dec 2013 - current |
Rhonda Violet Marion Hyde Kite
Manurewa, Auckland, 2102
Address used since 01 Nov 2014 |
Director | 01 Nov 2014 - current |
Rhonda Violet Hyde
Manurewa, Auckland, 2102
Address used since 01 Nov 2014 |
Director | 01 Nov 2014 - current |
James Liang
Orakei, Auckland, 1071
Address used since 01 Nov 2014 |
Director | 01 Nov 2014 - current |
Steven Mark Renata
West Harbour, Auckland, 0618
Address used since 10 Aug 2020 |
Director | 10 Aug 2020 - current |
Christopher Merrill Fetner | Director | 17 Jun 2021 - 05 Mar 2022 |
Xiaoying Fu
Mission Bay, Auckland, 1071
Address used since 20 Sep 2011 |
Director | 20 Sep 2011 - 11 Jul 2016 |
Rhonda Violet Marion Kite
Torbay, Auckland, 0630
Address used since 08 Dec 2013 |
Director | 02 Dec 2003 - 15 Jan 2014 |
James Liang
Orakei, Auckland, 1071
Address used since 29 Feb 2012 |
Director | 29 Feb 2012 - 14 Dec 2013 |
Alan Gregory Sayers
Arkles Bay, Whangaparaoa, 0932
Address used since 12 May 2013 |
Director | 12 May 2013 - 12 Dec 2013 |
David John Kite
Torbay, Auckland, 0630
Address used since 23 Apr 2004 |
Director | 23 Apr 2004 - 05 Sep 2011 |
Type | Used since | |
---|---|---|
12 Madden Street, Auckland Central, Auckland, 1010 | Registered | 03 Nov 2020 |
12 Madden Street, Auckland, 1010 | Postal | 13 May 2021 |
12 Madden Street, Auckland Central, Auckland, 1010 | Office & delivery | 13 May 2021 |
12 Madden Street, Auckland, Auckland, 1010 | Physical & service | 21 May 2021 |
95 Union Street , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
12 Madden Street, Auckland Central, Auckland, 1010 | Physical | 03 Nov 2020 - 21 May 2021 |
95 Union Street, Auckland Central, Auckland, 1010 | Registered & physical | 18 Jun 2018 - 03 Nov 2020 |
19 Drake St, Victoria Park Market, Auckland, 1010 | Physical & registered | 28 Apr 2014 - 18 Jun 2018 |
105 Cook Street, Freemans Bay, Auckland, 1010 | Physical & registered | 20 Mar 2012 - 28 Apr 2014 |
23 Minnie Street, Eden Terrace, Auckland, 1021 | Physical & registered | 31 Aug 2010 - 20 Mar 2012 |
24 Fleet St, Eden Tce, Auckland 1346, Auckland | Registered | 24 Apr 2008 - 31 Aug 2010 |
28 Fowlds Ave, Sandringham, Auckland | Registered | 02 Dec 2003 - 24 Apr 2008 |
24 Fleet St, Eden Tce, Auckland | Physical | 02 Dec 2003 - 31 Aug 2010 |
Shareholder Name | Address | Period |
---|---|---|
Echo International Limited Shareholder NZBN: 9429034697566 Entity (NZ Limited Company) |
Mangonui Mangonui 0420 |
12 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Fu, Xiaoying Individual |
Orakei Auckland 1071 |
20 Sep 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Tattersall, Jill Individual |
Freemans Bay Auckland 1011 |
16 Jan 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Renata, Steven Mark Individual |
Huapai Kumeu 0810 |
02 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Rollinson, Mark Barris Individual |
Sandringham Auckland 1025 |
30 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Parker, Dinah Individual |
Remuera Auckland 1050 |
22 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Kite, Ronald Percival James Individual |
Otara Manukau 2023 |
22 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Hegan, Diana Ngaromutu Individual |
Grey Lynn Auckland 1025 |
02 Oct 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Qql Trustee Limited Shareholder NZBN: 9429031142588 Entity (NZ Limited Company) |
Orakei Auckland Null 1071 |
14 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Kite, David John Individual |
Torbay North Shore City 0630 |
23 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Kite, Rhonda Violet Marion Individual |
Torbay Auckland 0630 |
30 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Toi, Rita Catherine Individual |
Manurewa Auckland 2102 |
02 Oct 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Winstanley, Chelsea Jane Individual |
Aro Valley Wellington 6021 |
03 Apr 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Winstanley, John Arthur Individual |
Mount Maunganui Mount Maunganui 3116 |
03 Apr 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Junovich, Gregory Ivan Individual |
Eden Terrace Auckland 1021 |
19 Apr 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Renata, Steven Mark Individual |
West Harbour Auckland 0618 |
02 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Renata, Steven Mark Individual |
Huapai Kumeu 0810 |
02 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Shakes, Roger Individual |
Kohimarama Auckland 1071 |
22 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Tomes, Luke Individual |
Naremburn Sydney, Nsw 2065 |
22 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Tattersall, Jill Individual |
Freemans Bay Auckland 1011 |
16 Jan 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Yong, Tan Hai Individual |
Singapore 058357 |
30 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Rollinson, Mark Barris Individual |
St Lukes 1025 Auckland, New Zealand |
02 Oct 2007 - 22 Mar 2010 |
Liang, James Individual |
Orakei Auckland 1071 |
12 Mar 2012 - 14 Mar 2012 |
Kite-rollinson, Rhonda Violet Marion Individual |
Sandringham Auckland |
30 Apr 2004 - 30 Apr 2004 |
Barnett, John Daniel Individual |
Ponsonby Auckland 1021 |
22 Mar 2010 - 05 Jun 2012 |
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