Kiwi Wool Limited was launched on 18 Oct 2013 and issued a number of 9429030015821. This removed 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 15 Sep 2023), the company registered 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (types include: registered, physical).
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 "Souvenir retailing" (ANZSIC G427963).
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
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
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Pacific Merchants Group Pty Ltd |
227 Elizabeth St Sydney Nsw 2000 Australia |
18 Oct 2013 - |
Ultimate Holding Company
Siyuan Du - Director
Appointment date: 10 Jun 2014
ASIC Name: Aust & Nz Group Pty Ltd
Address: Rhodes, Nsw, 2138 Australia
Address used since 20 Jun 2016
Address: Parramatta Nsw, 2150 Australia
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: Rhodes, 2138 Australia
Address used since 20 Jun 2016
Address: Rosebery Nsw, 2018 Australia
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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