Kiwi Investment Group Limited, a registered company, was incorporated on 23 May 2013. 9429030208827 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. The company has been run by 2 directors: Denis Vlasin - an active director whose contract started on 25 Apr 2017,
Ilya Krzhenitskiy - an inactive director whose contract started on 23 May 2013 and was terminated on 25 Apr 2017.
Updated on 12 May 2021, the BizDb database contains detailed information about 1 address: 10 Maheke Street, St Heliers, Auckland, 1072 (type: registered, physical).
Kiwi Investment Group Limited had been using Suite Gf, 238 Karangahape Road, Auckland Central, Auckland as their physical address up to 10 Sep 2020.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 20 shares (20 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 75 shares (75 per cent). Finally we have the 3rd share allotment (5 shares 5 per cent) made up of 1 entity.
Principal place of activity
Unit Gf, 238 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: Suite Gf, 238 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 27 Nov 2019 to 10 Sep 2020
Address: 10 Maheke Street, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 08 May 2015 to 27 Nov 2019
Address: Gf/238 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 24 Apr 2015 to 08 May 2015
Address: 10 Maheke Street, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 26 Jun 2013 to 24 Apr 2015
Address: Flat 8e, 36 Day Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 23 May 2013 to 26 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Denis Vlasin |
Newton Auckland 1010 New Zealand |
03 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | Kiwi Success Group Limited Shareholder NZBN: 9429047776067 |
Papamoa Beach Papamoa 3118 New Zealand |
18 Dec 2019 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Kiwiranga Limited Shareholder NZBN: 9429047844612 |
St Heliers Auckland 1071 New Zealand |
18 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ilya Krzhenitskiy |
St Heliers Auckland 1071 New Zealand |
23 May 2013 - 26 Apr 2017 |
| Director | Ilya Krzhenitskiy |
St Heliers Auckland 1071 New Zealand |
23 May 2013 - 26 Apr 2017 |
Denis Vlasin - Director
Appointment date: 25 Apr 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 19 Nov 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Apr 2017
Ilya Krzhenitskiy - Director (Inactive)
Appointment date: 23 May 2013
Termination date: 25 Apr 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Mar 2015
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