General information

Kiwi Juice Company Limited

Type: NZ Limited Company (Ltd)
9429041138083
New Zealand Business Number
5039960
Company Number
Registered
Company Status
C121120 - Fruit Juice Or Fruit Juice Drink Mfg - Less Than Single Strength
Industry classification codes with description

Kiwi Juice Company Limited (NZBN 9429041138083) was registered on 25 Mar 2014. 2 addresses are currently in use by the company: 177 Ballance Street, Whataupoko, Gisborne, 4010 (type: registered, physical). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Apace International Trading Limited (an entity) located at Newmarket, Auckland postcode 1049. As far as the second group is concerned, a total of 1 shareholder holds 35 per cent of all shares (exactly 35 shares); it includes
Thorpe, John Alan (a director) - located at Whataupoko, Gisborne. Next there is the next group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
Yang, Ming, located at Morningside, Auckland (a director). "Fruit juice or fruit juice drink mfg - less than single strength" (ANZSIC C121120) is the category the ABS issued Kiwi Juice Company Limited. The Businesscheck data was updated on 28 Mar 2024.

Current address Type Used since
177 Ballance Street, Whataupoko, Gisborne, 4010 Registered 25 Mar 2014
19 Solander Street, Awapuni, Gisborne, 4010 Physical & service 25 Mar 2014
Contact info
64 6 8632794
Phone (Phone)
info@gisbornewinecompany.co.nz
Email
www.kiwijuicecompany.com
Website
Directors
Name and Address Role Period
John Alan Thorpe
Whataupoko, Gisborne, 4010
Address used since 25 Mar 2014
Director 25 Mar 2014 - current
Ming Yang
Morningside, Auckland, 1022
Address used since 27 Mar 2014
Glenfield, Auckland, 0629
Address used since 27 Mar 2014
Director 27 Mar 2014 - current
Xiong Luo
Glenfield, Auckland, 0629
Address used since 27 Mar 2014
Director 27 Mar 2014 - 30 Sep 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
22 Oct 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Apace International Trading Limited
Shareholder NZBN: 9429032372878
Entity (NZ Limited Company)
Newmarket
Auckland
1049
07 Jun 2018 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Thorpe, John Alan
Director
Whataupoko
Gisborne
4010
25 Mar 2014 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Yang, Ming
Director
Morningside
Auckland
1022
17 Jan 2018 - current

Historic shareholders

Shareholder Name Address Period
Unigreen Group Holdings Limited
Shareholder NZBN: 9429041452059
Company Number: 5483590
Entity
12 Oct 2015 - 17 Jan 2018
Feng Liang
Other
27 Mar 2014 - 09 Nov 2017
Yang, Ming
Individual
Glenfield
Auckland
0629
27 Mar 2014 - 12 Oct 2015
Unigreen Investment Limited
Shareholder NZBN: 9429030081796
Company Number: 4620099
Entity
Morningside
Auckland
1022
12 Oct 2015 - 17 Jan 2018
Unigreen Investment Limited
Shareholder NZBN: 9429030081796
Company Number: 4620099
Entity
Morningside
Auckland
1022
12 Oct 2015 - 17 Jan 2018
Unigreen Group Holdings Limited
Shareholder NZBN: 9429041452059
Company Number: 5483590
Entity
12 Oct 2015 - 17 Jan 2018
Jin, Lijuan
Individual
Fengtai District
Beijing
11 Nov 2014 - 12 Oct 2015
Luo, Xiong
Individual
Glenfield
Auckland
0629
27 Mar 2014 - 12 Oct 2015
Unigreen Investment Limited
Shareholder NZBN: 9429030081796
Company Number: 4620099
Entity
Morningside
Auckland
1022
12 Oct 2015 - 17 Jan 2018
Null - Feng Liang
Other
Glenfield
Auckland
0629
27 Mar 2014 - 09 Nov 2017
Unigreen Holding Limited
Shareholder NZBN: 9429041452059
Company Number: 5483590
Entity
Morningside
Auckland
1022
12 Oct 2015 - 17 Jan 2018
Unigreen Holding Limited
Shareholder NZBN: 9429041452059
Company Number: 5483590
Entity
Morningside
Auckland
1022
12 Oct 2015 - 17 Jan 2018
Location
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