General information
Kiwifans Limited
Type: NZ Limited Company (Ltd)9429046140159
New Zealand Business Number
6284204
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692460 - Interior Design Or Decorating Consultancy Service
M694020 - Advertising Service
Industry classification codes with description
Kiwifans Limited (issued an NZ business number of 9429046140159) was incorporated on 22 May 2017. 2 addresses are in use by the company: 46 Alexander Ave, Torbay, 0630 (type: registered, physical). 26A Hill Street, Onehunga, Auckland had been their physical address, until 21 Dec 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Wang, Yan (a director) located at Torbay, Auckland postcode 0630. "Interior design or decorating consultancy service" (business classification M692460) is the category the ABS issued to Kiwifans Limited. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Alexander Ave, Torbay, 0630 | Registered & physical & service | 21 Dec 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yan Wang
Torbay, Auckland, 0630
Address used since 27 Jan 2020 |
Director | 01 Oct 2018 - current |
|
Wenjun Huang
Mount Eden, Auckland, 1024
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - current |
|
Yan Wang
Torbay, Auckland, 0630
Address used since 22 May 2017 |
Director | 22 May 2017 - 01 Oct 2018 |
Addresses
Principal place of activity
| 26a Hill Street , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 26a Hill Street, Onehunga, Auckland, 1061 | Physical & registered | 14 Jul 2020 - 21 Dec 2021 |
| Apartment 2a, 132 Vincent Street, Auckland Central, Auckland, 1010 | Registered | 07 Nov 2019 - 14 Jul 2020 |
| 46 Alexander Avenue, Torbay, Auckland, 0630 | Registered | 06 Dec 2018 - 07 Nov 2019 |
| 46 Alexander Avenue, Torbay, Auckland, 0630 | Physical | 06 Dec 2018 - 14 Jul 2020 |
| 55 Randolph Street, Eden Terrace, Auckland, 1010 | Physical & registered | 09 Oct 2018 - 06 Dec 2018 |
| 46 Alexander Avenue, Torbay, Auckland, 0630 | Physical & registered | 22 May 2017 - 09 Oct 2018 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Yan Director |
Torbay Auckland 0630 |
02 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Yan Individual |
Torbay Auckland 0630 |
28 Jan 2020 - 24 Nov 2020 |
|
Zhao, Liang Individual |
Zhifu District Yantai, Shandong Province 264000 |
22 May 2017 - 15 Dec 2017 |
|
Liu, Jie Individual |
Torbay Auckland 0630 |
24 Nov 2020 - 19 Jul 2021 |
|
Wang, Yan Individual |
Torbay Auckland 0630 |
22 May 2017 - 30 Oct 2019 |
|
Wang, Xiaotian Individual |
Fairview Heights Auckland 0632 |
19 Jul 2021 - 02 Mar 2022 |
|
Wang, Yan Individual |
Torbay Auckland 0630 |
22 May 2017 - 30 Oct 2019 |
|
Wang, Hongbo Individual |
Zhifu District Yantai, Shandong Province 264000 |
22 May 2017 - 15 Dec 2017 |
|
Wang, Xiaotian Individual |
Fairview Heights Auckland 0632 |
23 Aug 2018 - 30 Oct 2019 |
|
Huang, Wenjun Director |
Mount Eden Auckland 1024 |
30 Oct 2019 - 28 Jan 2020 |
|
Wang, Yan Individual |
Torbay Auckland 0630 |
22 May 2017 - 30 Oct 2019 |
Location
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 |
Clean Cut Construction NZ Limited 44 Alexander Avenue |
|
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|
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|
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|
Pokeno 92 Limited 54 Alexander Avenue |
|
Sino-nz Innovation Limited 54 Alexander Avenue |
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