General information

Kiwitech International Limited

Type: NZ Limited Company (Ltd)
9429039681256
New Zealand Business Number
321770
Company Number
Registered
Company Status

Kiwitech International Limited (NZBN 9429039681256) was incorporated on 13 Jan 1987. 2 addresses are currently in use by the company: 53-55 Manchester Street, Feilding, 4740 (type: registered, physical). Burleigh Farm, State Highway One, Bulls had been their registered address, until 13 Nov 2019. Kiwitech International Limited used more aliases, namely: Petapit Consultants Limited from 13 Jan 1987 to 02 Jul 1987. 300000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 30000 shares (10% of shares), namely:
Wierzbicki, Jan Henry (an individual) located at State Highway 1, Bulls 4894. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (exactly 240000 shares); it includes
Trust, Harry Wier (an individual) - located at State Highway 1, Bulls 4894. Next there is the third group of shareholders, share allocation (30000 shares, 10%) belongs to 1 entity, namely:
Wierzbicki, Chloe Mary, located at State Highway 1, Bulls 4894 (an individual). The Businesscheck data was updated on 11 Mar 2024.

Current address Type Used since
344 S.h.3, Bulls 4894 Service & physical 03 Oct 2008
53-55 Manchester Street, Feilding, 4740 Registered 13 Nov 2019
Directors
Name and Address Role Period
Chloe Wier Wierzbicki
State Highway 1, Bulls, 4894
Address used since 13 Oct 2015
Director 02 Apr 1987 - current
Jan Henry Wierzbicki
State Highway 1, Bulls, 4894
Address used since 13 Oct 2015
Director 02 Apr 1987 - current
Janice Lynley Garvan
Remuera, Auckland,
Address used since 31 Mar 1987
Director 31 Mar 1987 - 02 Apr 1987
Michael Gerard Anderson
Devonport, Auckland,
Address used since 31 Mar 1987
Director 31 Mar 1987 - 02 Apr 1987
Kerry Kay Newcomb
Parnell, Auckland,
Address used since 01 Apr 1987
Director 01 Apr 1987 - 02 Apr 1987
Addresses
Previous address Type Period
Burleigh Farm, State Highway One, Bulls, 4894 Registered 03 Oct 2008 - 13 Nov 2019
344 S.h.3, Bulls 4894 Physical 25 Sep 2008 - 03 Oct 2008
Burleigh Farm, State Highway One, Bulls 4894 Registered 25 Sep 2008 - 03 Oct 2008
344 S.h. 3, Bulls Physical 03 Nov 2005 - 25 Sep 2008
Wrightsons Building, High Street, Bulls Physical 27 Jun 1997 - 03 Nov 2005
29 Customs St West, Auckland Registered 21 Mar 1997 - 25 Sep 2008
Financial Data
Financial info
300000
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
Wierzbicki, Jan Henry
Individual
State Highway 1
Bulls 4894
13 Jan 1987 - current
Shares Allocation #2 Number of Shares: 240000
Shareholder Name Address Period
Trust, Harry Wier
Individual
State Highway 1
Bulls 4894
13 Jan 1987 - current
Shares Allocation #3 Number of Shares: 30000
Shareholder Name Address Period
Wierzbicki, Chloe Mary
Individual
State Highway 1
Bulls 4894
13 Jan 1987 - current
Location
Companies nearby