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Karivita New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030646933
NZBN
3858656
Company Number
Registered
Company Status
109338966
GST Number
Current address
25 Compton Street
Hillcrest
Auckland 0627
New Zealand
Other address (Address For Share Register) used since 05 Mar 2013
126 Pavilion Drive
Mangere
Auckland 2022
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Jul 2019
135a Ridge Road
Howick
Auckland 2014
New Zealand
Registered & physical & service address used since 21 Dec 2021

Karivita New Zealand Limited, a registered company, was registered on 29 May 2012. 9429030646933 is the number it was issued. This company has been run by 5 directors: Jingshou Qin - an active director whose contract started on 18 Jul 2016,
Lingling Zhou - an active director whose contract started on 22 Jul 2016,
Xiuling Lin - an inactive director whose contract started on 21 Jul 2016 and was terminated on 22 Jul 2016,
Yu Weng - an inactive director whose contract started on 29 May 2012 and was terminated on 20 Jul 2016,
Jingshou Qin - an inactive director whose contract started on 29 May 2012 and was terminated on 16 Jan 2016.
Updated on 15 Feb 2024, our data contains detailed information about 3 addresses the company registered, specifically: 135A Ridge Road, Howick, Auckland, 2014 (registered address),
135A Ridge Road, Howick, Auckland, 2014 (physical address),
135A Ridge Road, Howick, Auckland, 2014 (service address),
126 Pavilion Drive, Mangere, Auckland, 2022 (other address) among others.
Karivita New Zealand Limited had been using 126 Pavilion Drive, Mangere, Auckland as their physical address up to 21 Dec 2021.
Old names for the company, as we identified at BizDb, included: from 08 Jun 2012 to 08 Jun 2012 they were called Kirivita Limited, from 28 May 2012 to 08 Jun 2012 they were called Karivita Limited.
All shares (5000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Qin, Jingshou (an individual) located at Wiri, Auckland postcode 2104,
Jingshou Qin (a director) located at Wiri, Auckland postcode 2104.

Addresses

Previous addresses

Address #1: 126 Pavilion Drive, Mangere, Auckland, 2022 New Zealand

Physical & registered address used from 14 Jun 2019 to 21 Dec 2021

Address #2: 59 Druces Road, Wiri, Auckland, 2104 New Zealand

Physical & registered address used from 27 Jul 2016 to 14 Jun 2019

Address #3: 25 Compton Street, Hillcrest, Auckland, 0627 New Zealand

Physical address used from 13 Mar 2013 to 27 Jul 2016

Address #4: 706, 9-17 Byron Avenue, Takapuna, Auckland, 0622 New Zealand

Registered address used from 16 Jul 2012 to 27 Jul 2016

Address #5: 3/3a Gordon Avenue, Milford, Auckland, 0620 New Zealand

Physical address used from 16 Jul 2012 to 13 Mar 2013

Address #6: 3/3a Gordon Ave, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 29 May 2012 to 16 Jul 2012

Contact info
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Qin, Jingshou Wiri
Auckland
2104
New Zealand
Director Jingshou Qin Wiri
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Tina Yutong Hillcrest
Auckland
0627
New Zealand
Director Yu Weng Hillcrest
Auckland
0627
New Zealand
Individual Weng, Yu Hillcrest
Auckland
0627
New Zealand
Directors

Jingshou Qin - Director

Appointment date: 18 Jul 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 07 Aug 2016


Lingling Zhou - Director

Appointment date: 22 Jul 2016

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 22 Jul 2016


Xiuling Lin - Director (Inactive)

Appointment date: 21 Jul 2016

Termination date: 22 Jul 2016

Address: Burswood, Auckland, 2013 New Zealand

Address used since 21 Jul 2016


Yu Weng - Director (Inactive)

Appointment date: 29 May 2012

Termination date: 20 Jul 2016

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 Jun 2013


Jingshou Qin - Director (Inactive)

Appointment date: 29 May 2012

Termination date: 16 Jan 2016

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 Jun 2013

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