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Kiwi Ginseng Limited

Type: NZ Limited Company (Ltd)
9429032279856
NZBN
2236034
Company Number
Registered
Company Status
Current address
49 Sala Street
Whakarewarewa
Rotorua 3010
New Zealand
Physical & registered & service address used since 05 Aug 2021
549c Hamurana Road
Rd 7
Hamurana 3097
New Zealand
Registered & service address used since 12 Jul 2023

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.

Addresses

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

Contact info
64 7 3502288
21 Apr 2020 Phone
info@kgi.co.nz
Email
info@kgl.co.nz
13 Apr 2022 Email
kiwiseng.com
21 Apr 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50000
Individual Chen, Bo Hamurana
3097
New Zealand
Shares Allocation #2 Number of Shares: 50000
Entity (NZ Limited Company) V&a Trading Company Limited
Shareholder NZBN: 9429041737743
Victoria
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 900000
Individual Chen, Chulin Rd 7
Rotorua
3097
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chung, Myung Hee Rotorua
New Zealand, 3010

New Zealand
Individual Lee, Jae Hyun Rotorua
New Zealand, 3010

New Zealand
Directors

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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