Kiwi Personal Loans Limited, a registered company, was launched on 10 Nov 2011. 9429030893108 is the NZBN it was issued. "Financial asset broking service" (ANZSIC K641120) is how the company was categorised. This company has been supervised by 4 directors: David Jeffrey Moore - an active director whose contract started on 10 Nov 2011,
George William Chamberlain Gibson - an active director whose contract started on 01 Apr 2012,
Simon Paul Richardson - an inactive director whose contract started on 10 Nov 2011 and was terminated on 31 Mar 2012,
George William Chamberlain Gibson - an inactive director whose contract started on 10 Nov 2011 and was terminated on 01 Feb 2012.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 86 Victoria Street, Te Aro, Wellington, 6011 (type: physical, registered).
Kiwi Personal Loans Limited had been using Level1, 16 Cambridge Terrace, Te Aro, Wellington as their physical address until 14 May 2018.
Previous aliases for this company, as we established at BizDb, included: from 03 Nov 2011 to 25 Jul 2018 they were called Kiwi Financial Services Mortgages and Insurance Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the next share allotment (1 share 1%) made up of 2 entities.
Previous address
Address: Level1, 16 Cambridge Terrace, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 10 Nov 2011 to 14 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Kiwi Financial Services Limited Shareholder NZBN: 9429032294118 |
Te Aro Wellington 6011 New Zealand |
10 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Moore, David Jeffrey |
Churton Park Wellington 6037 New Zealand |
10 Nov 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gibson, George William Chamberlain |
Brooklyn Wellington 6021 New Zealand |
10 Nov 2011 - |
| Director | George William Chamberlain Gibson |
Island Bay Wellington 6023 New Zealand |
10 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibson, Melanie Joann Furness |
Kaikoura 7371 New Zealand |
25 Jul 2018 - 06 Aug 2018 |
David Jeffrey Moore - Director
Appointment date: 10 Nov 2011
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 10 Nov 2011
George William Chamberlain Gibson - Director
Appointment date: 01 Apr 2012
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Apr 2016
Simon Paul Richardson - Director (Inactive)
Appointment date: 10 Nov 2011
Termination date: 31 Mar 2012
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 10 Nov 2011
George William Chamberlain Gibson - Director (Inactive)
Appointment date: 10 Nov 2011
Termination date: 01 Feb 2012
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 10 Nov 2011
Ringlock Limited
Level 2, 182 Vivian Street
Tsn Retail Limited
Level 2, 35 Ghuznee Street
Arada Promotions Limited
Level 2, 182 Vivian Street
Loomio Limited
Level 2, 275 Cuba Street
Pathfinder Consulting Limited
Level 3, 44 Victoria Street
Ping Identity Nz Limited
Level 1, 79 Taranaki Street
Carbon Market Solutions Limited
Bdo Spicers, Level 2, Bdo House
Co2 New Zealand Limited
C/- Buddle Findlay, Level 17
Fullerton Markets Limited
Level 16, 157 Lambton Quay
Gould Steele & Company Limited
60 Harbour View Road
Innovative Securities Limited
Level 5
Msl Capital Markets Limited
Level 3, Wakefield House, 90 The Terrace