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Kiwi Grace Limited

Type: NZ Limited Company (Ltd)
9429030975507
NZBN
3520874
Company Number
Registered
Company Status
K641130
Industry classification code
Stockbroking Or Trading
Industry classification description
Current address
67 Mellons Bay Road
Mellons Bay
Auckland 2014
New Zealand
Physical & registered & service address used since 04 May 2017
67 Mellons Bay Road
Mellons Bay
Auckland 2014
New Zealand
Office address used since 02 Apr 2019

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).

Addresses

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

Contact info
64 22 0453837
02 Apr 2019 Phone
linasea2001@hotmail.com
02 Apr 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Lin, Wei-cheng Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Zhang, Lina Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Wei-li Lin Somerville
Auckland
2014
New Zealand
Individual Lin, Wei-li Somerville
Auckland
2014
New Zealand
Directors

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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