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Kiwi Wool Limited

Type: NZ Limited Company (Ltd)
9429030015821
NZBN
4721379
Company Number
Registered
Company Status
G427963
Industry classification code
G427963 Souvenir Retailing
Industry classification description
Current address
Level 4, Bdo Centre
4 Graham Street
Auckland 1010
New Zealand
Physical & registered address used since 13 Mar 2017

Kiwi Wool Limited was launched on 18 Oct 2013 and issued a number of 9429030015821. This registered LTD company has been supervised by 4 directors: Siyuan Du - an active director whose contract started on 10 Jun 2014,
Jhon Shen - an inactive director whose contract started on 09 Jun 2015 and was terminated on 18 Oct 2018,
Xuan Chen - an inactive director whose contract started on 10 Jun 2014 and was terminated on 28 Aug 2014,
Jun Li - an inactive director whose contract started on 18 Oct 2013 and was terminated on 13 Jun 2014.
According to BizDb's database (updated on 03 Aug 2020), the company registered 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (types include: physical, registered).
Up to 13 Mar 2017, Kiwi Wool Limited had been using Bdo Auckland, Level 8 Bdo Tower, 120 Albert Street, Auckland Central, Auckland as their physical address.
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Pacific Merchants Group Pty Ltd (an other) located at 227 Elizabeth St, Sydney Nsw postcode 2000. Kiwi Wool Limited is classified as "G427963 Souvenir retailing" (ANZSIC G427963).

Addresses

Previous addresses

Address: Bdo Auckland, Level 8 Bdo Tower, 120 Albert Street, Auckland Central, Auckland, 1140 New Zealand

Physical address used from 24 Nov 2015 to 13 Mar 2017

Address: 110 Customs Street West, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 18 Oct 2013 to 24 Nov 2015

Address: 110 Customs Street West, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 18 Oct 2013 to 13 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 25 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Other Pacific Merchants Group Pty Ltd 227 Elizabeth St
Sydney Nsw
2000
Australia

Ultimate Holding Company

17 Oct 2018
Effective Date
Pacific Merchants Group Pty Ltd
Name
Company
Type
164186038
Ultimate Holding Company Number
AU
Country of origin
8/5-15 Dunning Avenue
Rosebery Nsw 2018
Australia
Address
Directors

Siyuan Du - Director

Appointment date: 10 Jun 2014

ASIC Name: Aust & Nz Group Pty Ltd

Address: Parramatta Nsw, 2150 Australia

Address: Rhodes, Nsw, 2138 Australia

Address used since 20 Jun 2016

Address: Parramatta Nsw, 2150 Australia


Jhon Shen - Director (Inactive)

Appointment date: 09 Jun 2015

Termination date: 18 Oct 2018

ASIC Name: Darling Harbour Pty. Ltd.

Address: Rosebery Nsw, 2018 Australia

Address: Rhodes, 2138 Australia

Address used since 20 Jun 2016

Address: Rosebery Nsw, 2018 Australia


Xuan Chen - Director (Inactive)

Appointment date: 10 Jun 2014

Termination date: 28 Aug 2014

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 10 Jun 2014


Jun Li - Director (Inactive)

Appointment date: 18 Oct 2013

Termination date: 13 Jun 2014

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 18 Oct 2013

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