General information

Kiwa Digital Limited

Type: NZ Limited Company (Ltd)
9429035632214
New Zealand Business Number
1466375
Company Number
Registered
Company Status
86709473
GST Number
G422220 - Computer Software Retailing (except Computer Games)
Industry classification codes with description

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
Contact info
64 274 789495
Phone (Phone)
64 27 4789495
Phone (Mobile)
64 08 9255035
Phone (Landline)
jill@kiwadigital.com
Email
info@kiwadigital.com
Email (Customer Service)
accounts@kiwadigital.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.voiceq.com
Website
www.kiwadigital.com
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
6059696
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 547428
Shareholder Name Address Period
Echo International Limited
Shareholder NZBN: 9429034697566
Entity (NZ Limited Company)
Mangonui
Mangonui
0420
12 Mar 2012 - current
Shares Allocation #2 Number of Shares: 500000
Shareholder Name Address Period
Fu, Xiaoying
Individual
Orakei
Auckland
1071
20 Sep 2011 - current
Shares Allocation #3 Number of Shares: 1315652
Shareholder Name Address Period
Tattersall, Jill
Individual
Freemans Bay
Auckland
1011
16 Jan 2014 - current
Shares Allocation #4 Number of Shares: 651843
Shareholder Name Address Period
Renata, Steven Mark
Individual
Huapai
Kumeu
0810
02 Nov 2014 - current
Shares Allocation #5 Number of Shares: 44500
Shareholder Name Address Period
Rollinson, Mark Barris
Individual
Sandringham
Auckland
1025
30 Nov 2014 - current
Shares Allocation #6 Number of Shares: 14713
Shareholder Name Address Period
Parker, Dinah
Individual
Remuera
Auckland
1050
22 Mar 2010 - current
Shares Allocation #7 Number of Shares: 4013
Shareholder Name Address Period
Kite, Ronald Percival James
Individual
Otara
Manukau
2023
22 Mar 2010 - current
Shares Allocation #8 Number of Shares: 1338
Shareholder Name Address Period
Hegan, Diana Ngaromutu
Individual
Grey Lynn
Auckland
1025
02 Oct 2007 - current
Shares Allocation #9 Number of Shares: 333330
Shareholder Name Address Period
Qql Trustee Limited
Shareholder NZBN: 9429031142588
Entity (NZ Limited Company)
Orakei
Auckland
Null 1071
14 Mar 2012 - current
Shares Allocation #10 Number of Shares: 152864
Shareholder Name Address Period
Kite, David John
Individual
Torbay
North Shore City
0630
23 Apr 2004 - current
Shares Allocation #11 Number of Shares: 1041836
Shareholder Name Address Period
Kite, Rhonda Violet Marion
Individual
Torbay
Auckland
0630
30 Apr 2004 - current
Shares Allocation #12 Number of Shares: 1338
Shareholder Name Address Period
Toi, Rita Catherine
Individual
Manurewa
Auckland
2102
02 Oct 2007 - current
Shares Allocation #13 Number of Shares: 3344
Shareholder Name Address Period
Winstanley, Chelsea Jane
Individual
Aro Valley
Wellington
6021
03 Apr 2006 - current
Shares Allocation #14 Number of Shares: 3344
Shareholder Name Address Period
Winstanley, John Arthur
Individual
Mount Maunganui
Mount Maunganui
3116
03 Apr 2006 - current
Shares Allocation #15 Number of Shares: 3344
Shareholder Name Address Period
Junovich, Gregory Ivan
Individual
Eden Terrace
Auckland
1021
19 Apr 2006 - current
Shares Allocation #16 Number of Shares: 250000
Shareholder Name Address Period
Renata, Steven Mark
Individual
West Harbour
Auckland
0618
02 Nov 2014 - current
Shares Allocation #17 Number of Shares: 778110
Shareholder Name Address Period
Renata, Steven Mark
Individual
Huapai
Kumeu
0810
02 Nov 2014 - current
Shares Allocation #18 Number of Shares: 92058
Shareholder Name Address Period
Shakes, Roger
Individual
Kohimarama
Auckland
1071
22 Mar 2010 - current
Shares Allocation #19 Number of Shares: 32770
Shareholder Name Address Period
Tomes, Luke
Individual
Naremburn
Sydney, Nsw
2065
22 Mar 2010 - current
Shares Allocation #20 Number of Shares: 204538
Shareholder Name Address Period
Tattersall, Jill
Individual
Freemans Bay
Auckland
1011
16 Jan 2014 - current
Shares Allocation #21 Number of Shares: 83333
Shareholder Name Address Period
Yong, Tan Hai
Individual
Singapore
058357
30 Nov 2014 - current

Historic shareholders

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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