General information

Kiwi Online Solution Limited

Type: NZ Limited Company (Ltd)
9429041800188
New Zealand Business Number
5725628
Company Number
Registered
Company Status
117058476
GST Number
M700020 - Computer Programming Service
Industry classification codes with description

Kiwi Online Solution Limited (issued an NZ business number of 9429041800188) was started on 12 Jun 2015. 5 addresess are currently in use by the company: 3 Makepeace Place, Flagstaff, Hamilton, 3210 (type: postal, office). 23 Jellicoe Drive, Hamilton East, Hamilton had been their physical address, until 13 Aug 2020. 500 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 250 shares (50 per cent of shares), namely:
Ho, Nam Phuong Thi (a director) located at Flagstaff, Hamilton postcode 3210. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (250 shares); it includes
Nguyen, Son Ngoc (an individual) - located at Flagstaff, Hamilton,
Son Nguyen (a director) - located at Flagstaff, Hamilton. "Computer programming service" (ANZSIC M700020) is the category the ABS issued Kiwi Online Solution Limited. Our database was last updated on 15 Mar 2024.

Current address Type Used since
3 Makepeace Place, Flagstaff, Hamilton, 3210 Registered 01 Nov 2016
191 Anglesea Street, Hamilton Central, Hamilton, 3204 Physical & service 13 Aug 2020
3 Makepeace Place, Flagstaff, Hamilton, 3210 Postal & delivery 30 Oct 2023
191 Anglesea Street, Hamilton Central, Hamilton, 3204 Office 30 Oct 2023
Contact info
64 7 282 0700
Phone (Phone)
www.kosgroup.co.nz
Website
Directors
Name and Address Role Period
Nam Phuong Thi Ho
Flagstaff, Hamilton, 3210
Address used since 17 Aug 2016
Director 09 Sep 2015 - current
Son Ngoc Nguyen
Flagstaff, Hamilton, 3210
Address used since 20 Oct 2016
Director 20 Oct 2016 - current
Aaron William Enright
Hamilton East, Hamilton, 3216
Address used since 20 Oct 2016
Director 20 Oct 2016 - 16 Nov 2023
Son Ngoc Nguyen
Whitiora, Hamilton, 3200
Address used since 12 Jun 2015
Director 12 Jun 2015 - 29 Oct 2015
Addresses
Other active addresses
Type Used since
191 Anglesea Street, Hamilton Central, Hamilton, 3204 Office 30 Oct 2023
Principal place of activity
3 Makepeace Place , Flagstaff , Hamilton , 3210
Previous address Type Period
23 Jellicoe Drive, Hamilton East, Hamilton, 3216 Physical 31 Oct 2018 - 13 Aug 2020
3 Makepeace Place, Flagstaff, Hamilton, 3210 Physical 01 Nov 2016 - 31 Oct 2018
3 Makepeace Place, Flagstaff, Hamilton, 3210 Registered & physical 25 Aug 2016 - 01 Nov 2016
35 Forest Lake Road, Hamilton, 3200 Physical & registered 09 Jun 2016 - 25 Aug 2016
Flat 3, 190 Ulster Street, Whitiora, Hamilton, 3200 Physical & registered 12 Jun 2015 - 09 Jun 2016
Financial Data
Financial info
500
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Ho, Nam Phuong Thi
Director
Flagstaff
Hamilton
3210
10 Sep 2015 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Nguyen, Son Ngoc
Individual
Flagstaff
Hamilton
3210
12 Jun 2015 - current
Son Ngoc Nguyen
Director
Flagstaff
Hamilton
3210
12 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Enright, Aaron William
Individual
Hamilton East
Hamilton
3216
20 Oct 2016 - 16 Nov 2023
Location
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