Kiwi Grace Limited was launched on 23 Aug 2011 and issued a New Zealand Business Number of 9429030975507. This registered LTD company has been managed by 3 directors: Lina Zhang - an active director whose contract began on 23 Aug 2011,
Wei-Cheng Lin - an active director whose contract began on 29 Apr 2015,
Wei-Li Lin - an inactive director whose contract began on 23 Aug 2011 and was terminated on 24 Feb 2015.
According to BizDb's data (updated on 18 Mar 2024), the company registered 1 address: 67 Mellons Bay Road, Mellons Bay, Auckland, 2014 (type: office, registered).
Until 04 May 2017, Kiwi Grace Limited had been using 10 Covina Place, Somerville, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Lin, Wei-Cheng (an individual) located at Mellons Bay, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Zhang, Lina - located at Mellons Bay, Auckland. Kiwi Grace Limited was categorised as "Stockbroking or trading" (ANZSIC K641130).
Principal place of activity
67 Mellons Bay Road, Mellons Bay, Auckland, 2014 New Zealand
Previous addresses
Address #1: 10 Covina Place, Somerville, Auckland, 2014 New Zealand
Registered & physical address used from 04 Mar 2015 to 04 May 2017
Address #2: 11 Merino Avenue, Somerville, Auckland, 2014 New Zealand
Registered & physical address used from 23 Aug 2011 to 04 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lin, Wei-cheng |
Mellons Bay Auckland 2014 New Zealand |
30 Apr 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Zhang, Lina |
Mellons Bay Auckland 2014 New Zealand |
23 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Wei-li Lin |
Somerville Auckland 2014 New Zealand |
23 Aug 2011 - 24 Feb 2015 |
Individual | Lin, Wei-li |
Somerville Auckland 2014 New Zealand |
23 Aug 2011 - 24 Feb 2015 |
Lina Zhang - Director
Appointment date: 23 Aug 2011
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 26 Apr 2017
Address: Somerville, Auckland, 2014 New Zealand
Address used since 01 Apr 2015
Wei-cheng Lin - Director
Appointment date: 29 Apr 2015
Address: Somerville, Auckland, 2014 New Zealand
Address used since 29 Apr 2015
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 26 Apr 2017
Wei-li Lin - Director (Inactive)
Appointment date: 23 Aug 2011
Termination date: 24 Feb 2015
Address: Somerville, Auckland, 2014 New Zealand
Address used since 23 Aug 2011
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