Kiwicare Group Limited, a registered company, was launched on 27 May 2009. 9429032221862 is the NZ business number it was issued. This company has been supervised by 1 director, named Yixuan Ma - an active director whose contract started on 27 May 2009.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 3 Gulf View Road, Murrays Bay, Auckland, 0630 (types include: registered, physical).
Kiwicare Group Limited had been using 98 Alton Avenue, Hillcrest, Auckland as their physical address until 11 Jun 2021.
Old names used by this company, as we established at BizDb, included: from 27 May 2009 to 01 Nov 2013 they were called Ceres Limited.
One entity owns all company shares (exactly 100 shares) - Ma, Yixuan - located at 0630, Murrays Bay, Auckland.
Principal place of activity
3 Gulf View Road, Murrays Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 98 Alton Avenue, Hillcrest, Auckland, 0627 New Zealand
Physical & registered address used from 26 Jan 2015 to 11 Jun 2021
Address #2: Suite 9, 88 Cook Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 22 Dec 2011 to 26 Jan 2015
Address #3: 98 Alton Ave, Hillcrest, Northshore, Auckland, 0627 New Zealand
Physical & registered address used from 27 May 2009 to 22 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ma, Yixuan |
Murrays Bay Auckland 0630 New Zealand |
27 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ceres Limited Shareholder NZBN: 9429030526488 Company Number: 3991898 |
29 Jan 2014 - 12 Apr 2015 | |
| Entity | Hgr Trustee Limited Shareholder NZBN: 9429032200461 Company Number: 2261866 |
11 Aug 2009 - 11 Aug 2009 | |
| Entity | Hgr Trustee Limited Shareholder NZBN: 9429032200461 Company Number: 2261866 |
11 Aug 2009 - 11 Aug 2009 | |
| Entity | Ceres Limited Shareholder NZBN: 9429030526488 Company Number: 3991898 |
29 Jan 2014 - 12 Apr 2015 |
Yixuan Ma - Director
Appointment date: 27 May 2009
Address: Murrays Bay, Auckland, 0627 New Zealand
Address used since 02 Jun 2021
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 02 Jun 2016
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