Nz Kiwi Products Limited, a registered company, was registered on 29 Apr 2009. 9429032277784 is the NZ business identifier it was issued. This company has been run by 5 directors: Jianxiong Liu - an active director whose contract started on 14 Aug 2019,
Jinyang Liu - an inactive director whose contract started on 22 Mar 2019 and was terminated on 14 Aug 2019,
Wellington Jiafa Liu - an inactive director whose contract started on 24 Aug 2018 and was terminated on 22 Mar 2019,
Jinyang Liu - an inactive director whose contract started on 29 Apr 2009 and was terminated on 24 Aug 2018,
Yangen Chen - an inactive director whose contract started on 20 Feb 2014 and was terminated on 24 Aug 2018.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: Apartment 508 Queen's Residences, 8 Airedale Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Nz Kiwi Products Limited had been using 1A/20 Silverdale Street, Silverdale, Auckland as their registered address up to 04 May 2021.
One entity owns all company shares (exactly 100000 shares) - Liu, Jianxiong - located at 1010, Auckland Central, Auckland.
Principal place of activity
184 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 1a/20 Silverdale Street, Silverdale, Auckland, 0932 New Zealand
Registered & physical address used from 14 Apr 2015 to 04 May 2021
Address #2: 1/21 Silverdale Street, Silverdale, Auckland, 0932 New Zealand
Registered address used from 10 Apr 2014 to 14 Apr 2015
Address #3: Level 1, 88 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand
Registered address used from 16 May 2013 to 10 Apr 2014
Address #4: Level 1, 88 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand
Physical address used from 16 May 2013 to 14 Apr 2015
Address #5: 184 Karangahape Road, Newton, City Centre New Zealand
Physical & registered address used from 29 Apr 2009 to 16 May 2013
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 19 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Individual | Liu, Jianxiong |
Auckland Central Auckland 1010 New Zealand |
13 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liu, Jinyang |
Sunnyhills Auckland 2010 New Zealand |
17 Apr 2019 - 13 Aug 2019 |
| Individual | Zhang, Zhenling |
Sunnyhills Manukau 2010 New Zealand |
29 Apr 2009 - 03 Aug 2011 |
| Individual | Liu, Jinyang |
Sunnyhills Auckland 2010 New Zealand |
24 Aug 2010 - 24 Aug 2018 |
| Individual | Liu, Wellington Jiafa |
Karaka Papakura 2113 New Zealand |
24 Aug 2018 - 17 Apr 2019 |
Jianxiong Liu - Director
Appointment date: 14 Aug 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 23 Apr 2021
Address: Karaka, Papakura, 2113 New Zealand
Address used since 14 Aug 2019
Jinyang Liu - Director (Inactive)
Appointment date: 22 Mar 2019
Termination date: 14 Aug 2019
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 22 Mar 2019
Wellington Jiafa Liu - Director (Inactive)
Appointment date: 24 Aug 2018
Termination date: 22 Mar 2019
Address: Karaka, Papakura, 2113 New Zealand
Address used since 24 Aug 2018
Jinyang Liu - Director (Inactive)
Appointment date: 29 Apr 2009
Termination date: 24 Aug 2018
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 12 Apr 2016
Yangen Chen - Director (Inactive)
Appointment date: 20 Feb 2014
Termination date: 24 Aug 2018
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 20 Feb 2014
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