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Kii Limited

Type: NZ Limited Company (Ltd)
9429033541006
NZBN
1919892
Company Number
Registered
Company Status
Current address
Level 7
55 Shortland Street
Auckland 1010
New Zealand
Physical & registered & service address used since 29 Jan 2020

Kii Limited, a registered company, was started on 12 Mar 2007. 9429033541006 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Kristin Louise Sutherland - an active director whose contract began on 12 Mar 2007,
Iain Sutherland - an active director whose contract began on 12 Mar 2007,
Kristin Sutherland - an active director whose contract began on 12 Mar 2007,
Iain James Sutherland - an active director whose contract began on 12 Mar 2007,
Ruth Averil Reid - an inactive director whose contract began on 12 Oct 2011 and was terminated on 23 Jan 2014.
Last updated on 09 May 2024, the BizDb database contains detailed information about 1 address: Level 7, 55 Shortland Street, Auckland, 1010 (category: physical, registered).
Kii Limited had been using Level 7, 555 Shortland Street, Auckland as their physical address until 29 Jan 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 7, 555 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 15 Oct 2019 to 29 Jan 2020

Address: Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 25 Oct 2011 to 15 Oct 2019

Address: 51 Orlando Crescent, Waimairi Beach, Christchurch 8083 New Zealand

Registered & physical address used from 11 Feb 2010 to 25 Oct 2011

Address: 51 Orlando Crescent, Waimairi Beach, Christchurch

Registered & physical address used from 12 Mar 2007 to 11 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sutherland, Kristin Louise Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sutherland, Iain James Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Sutherland, Kristin Mission Bay
Auckland
1071
New Zealand
Individual Sutherland, Kristin Waimairi Beach
Christchurch

New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Director Sutherland, Iain Mission Bay
Auckland
1071
New Zealand
Entity Outback Trustees 2006 Limited
Shareholder NZBN: 9429033703251
Company Number: 1893636
Entity Outback Trustees 2006 Limited
Shareholder NZBN: 9429033703251
Company Number: 1893636
Individual Sutherland, Iain Waimairi Beach
Christchurch
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Directors

Kristin Louise Sutherland - Director

Appointment date: 12 Mar 2007

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 12 Mar 2014


Iain Sutherland - Director

Appointment date: 12 Mar 2007

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 12 Mar 2014


Kristin Sutherland - Director

Appointment date: 12 Mar 2007

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 12 Mar 2014


Iain James Sutherland - Director

Appointment date: 12 Mar 2007

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 12 Mar 2014


Ruth Averil Reid - Director (Inactive)

Appointment date: 12 Oct 2011

Termination date: 23 Jan 2014

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 12 Oct 2011

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