Kiwi Discovery Limited
Type: NZ Limited Company (Ltd)Kiwi Discovery Limited (New Zealand Business Number 9429038087066) was launched on 14 May 1997. 5 addresess are in use by the company: Po Box 53061, Auckland Airport, Auckland, 2150 (type: postal, office). 3Rd Floor, 507 Lake Road, Takapuna, Auckland had been their registered address, until 30 Jan 2015. 1292 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 10 shares (0.77 per cent of shares), namely:
Nakamura, Akira (an individual) located at Farm Cove, Auckland postcode 2012. In the second group, a total of 3 shareholders hold 61.76 per cent of all shares (exactly 798 shares); it includes
Lee, Yong Chan (an individual) - located at Mount Eden, Auckland,
Lee, Jiyeol (an individual) - located at Epsom, Auckland,
Lee, Seon Hye (an individual) - located at Mount Eden, Auckland. The 3rd group of shareholders, share allotment (10 shares, 0.77%) belongs to 1 entity, namely:
Lee, Yong Chan, located at Mount Eden, Auckland (an individual). "Clothing retailing" (ANZSIC G425115) is the classification the ABS issued Kiwi Discovery Limited. Businesscheck's data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 | Registered & physical & service | 30 Jan 2015 |
| Po Box 53061, Auckland Airport, Auckland, 2150 | Postal & invoice | 24 Mar 2021 |
| S6, 2/f Auckland International Terminal, Mangere, Auckland, 2150 | Office | 24 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Yong Chan Lee
Mount Eden, Auckland, 1024
Address used since 23 Mar 2010 |
Director | 14 May 1997 - current |
|
Akira Nakamura
Farm Cove, Auckland, 2012
Address used since 31 Aug 2019
Sunnyhills, Auckland, 2010
Address used since 15 Aug 2016 |
Director | 01 Jul 2001 - current |
|
Kab Joong Kim
Howick, Auckland,
Address used since 15 Jun 2002 |
Director | 14 May 1997 - 04 Nov 2002 |
|
Kenju Yamada
Glendowie, Auckland,
Address used since 01 Dec 1998 |
Director | 01 Dec 1998 - 30 Jun 2000 |
| S6, 2/f Auckland International Terminal , Mangere , Auckland , 2150 |
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 12 Apr 2013 - 30 Jan 2015 |
| 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 | Registered & physical | 15 Apr 2010 - 12 Apr 2013 |
| Brian Anderson Accounting Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City | Registered & physical | 30 Mar 2010 - 15 Apr 2010 |
| Brian Anderson Accounting Services Ltd, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City | Registered | 28 Nov 2006 - 30 Mar 2010 |
| Brian Anderson Accounting Services Ltd, 2nd Floor, N Z I House, 507 Lake Road, Takapuna, Auckland | Physical | 28 Nov 2006 - 30 Mar 2010 |
| Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland | Registered & physical | 13 May 2004 - 28 Nov 2006 |
| C/- Anderson Kendall, 1st Floor, Nzi Building, 507 Lake Road, Takapuna, Auckland | Registered | 11 Apr 2000 - 13 May 2004 |
| C/- Anderson Kendall, 1st Floor, Nzi Building, 507 Lake Road, Takapuna, Auckland | Physical | 15 May 1997 - 13 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nakamura, Akira Individual |
Farm Cove Auckland 2012 |
14 May 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Yong Chan Individual |
Mount Eden Auckland 1024 |
14 May 1997 - current |
|
Lee, Jiyeol Individual |
Epsom Auckland 1023 |
27 Aug 2021 - current |
|
Lee, Seon Hye Individual |
Mount Eden Auckland 1024 |
14 May 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Yong Chan Individual |
Mount Eden Auckland 1024 |
14 May 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Seon Hye Individual |
Mount Eden Auckland 1024 |
14 May 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nakamura, Aya Individual |
Farm Cove Auckland 2012 |
14 May 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Robert Dudley Individual |
Mount Eden Auckland 1024 |
18 Sep 2008 - current |
|
Nakamura, Aya Individual |
Farm Cove Auckland 2012 |
14 May 1997 - current |
|
Nakamura, Akira Individual |
Farm Cove Auckland 2012 |
14 May 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Brian Richard Individual |
Waiake Auckland 0630 |
14 Mar 2005 - 27 Aug 2021 |
 |
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|
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|
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|
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