Kiwi Ginseng Limited, a registered company, was started on 06 May 2009. 9429032279856 is the NZBN it was issued. The company has been run by 2 directors: Chulin Chen - an active director whose contract began on 06 May 2009,
Jae Hyun Lee - an inactive director whose contract began on 21 Apr 2010 and was terminated on 09 Nov 2011.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 549C Hamurana Road, Rd 7, Hamurana, 3097 (types include: registered, service).
Kiwi Ginseng Limited had been using 549C Hamurana Road, Rd 7, Rotorua as their registered address up to 05 Aug 2021.
A total of 1000000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 50000 shares (5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50000 shares (5 per cent). Finally there is the next share allotment (900000 shares 90 per cent) made up of 1 entity.
Previous addresses
Address #1: 549c Hamurana Road, Rd 7, Rotorua, 3097 New Zealand
Registered & physical address used from 21 Aug 2012 to 05 Aug 2021
Address #2: 10 Sumner Street, Rotorua New Zealand
Registered address used from 28 Apr 2010 to 21 Aug 2012
Address #3: 10 Sumner Street, Rotorua New Zealand
Physical address used from 23 Mar 2010 to 21 Aug 2012
Address #4: 184 Verbena Road, Birkdale, North Shore, Auckland 0626
Registered address used from 06 May 2009 to 28 Apr 2010
Address #5: 184 Verbena Road, Birkdale, North Shore, Auckland 0626
Physical address used from 06 May 2009 to 23 Mar 2010
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: April
Annual return last filed: 08 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Chen, Bo |
Hamurana 3097 New Zealand |
11 Aug 2017 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | V&a Trading Company Limited Shareholder NZBN: 9429041737743 |
Victoria Rotorua 3010 New Zealand |
11 Aug 2017 - |
Shares Allocation #3 Number of Shares: 900000 | |||
Individual | Chen, Chulin |
Rd 7 Rotorua 3097 New Zealand |
06 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chung, Myung Hee |
Rotorua New Zealand, 3010 New Zealand |
23 Mar 2010 - 09 Nov 2011 |
Individual | Lee, Jae Hyun |
Rotorua New Zealand, 3010 New Zealand |
13 Mar 2010 - 09 Nov 2011 |
Chulin Chen - Director
Appointment date: 06 May 2009
Address: Rd 7, Rotorua, 3097 New Zealand
Address used since 13 Aug 2012
Jae Hyun Lee - Director (Inactive)
Appointment date: 21 Apr 2010
Termination date: 09 Nov 2011
Address: Rotorua,
Address used since 21 Apr 2010
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