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Kiwi Green New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032611236
NZBN
2162263
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered address used since 13 Sep 2019

Kiwi Green New Zealand Limited, a registered company, was incorporated on 05 Sep 2008. 9429032611236 is the business number it was issued. The company has been run by 4 directors: Jan Benes - an active director whose contract began on 17 Aug 2009,
Craig William Lemon - an active director whose contract began on 17 Aug 2009,
Andrew Paul Darling - an inactive director whose contract began on 05 Sep 2008 and was terminated on 03 Dec 2015,
Michael John Darling - an inactive director whose contract began on 05 Sep 2008 and was terminated on 01 Oct 2010.
Updated on 10 Apr 2021, our data contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered).
Kiwi Green New Zealand Limited had been using Second Floor, 60 Durham Street, Tauranga as their registered address up to 13 Sep 2019.
A single entity controls all company shares (exactly 1200 shares) - Jace Investments Limited - located at 3110, Tauranga, Tauranga.

Addresses

Previous addresses

Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered & physical address used from 28 Mar 2013 to 13 Sep 2019

Address: Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 New Zealand

Registered & physical address used from 17 Sep 2009 to 28 Mar 2013

Address: C/-cooney Lees Morgan, 87 First Avenue, Tauranga

Physical & registered address used from 05 Sep 2008 to 17 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 02 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Jace Investments Limited
Shareholder NZBN: 9429036080410
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Global Fresh New Zealand Limited
Shareholder NZBN: 9429000029766
Company Number: 1661169
Individual Andrew Paul Darling Katikati 3177
Entity Global Fresh New Zealand Limited
Shareholder NZBN: 9429000029766
Company Number: 1661169
Entity Avoworks Limited
Shareholder NZBN: 9429035502067
Company Number: 1489691
Entity Avoworks Limited
Shareholder NZBN: 9429035502067
Company Number: 1489691
Individual Joanne Amy Darling Katikati 3177
Individual Andrew Paul Darling Katikati 3177
Directors

Jan Benes - Director

Appointment date: 17 Aug 2009

Address: Tahawai, Katikati, 3170 New Zealand

Address used since 01 May 2016


Craig William Lemon - Director

Appointment date: 17 Aug 2009

Address: Rd 2, Whakamarama, 3172 New Zealand

Address used since 02 Apr 2020

Address: Rd 3, Katikati, 3170 New Zealand

Address used since 27 Mar 2014


Andrew Paul Darling - Director (Inactive)

Appointment date: 05 Sep 2008

Termination date: 03 Dec 2015

Address: Rd 3, Katikati, 3170 New Zealand

Address used since 27 Mar 2014


Michael John Darling - Director (Inactive)

Appointment date: 05 Sep 2008

Termination date: 01 Oct 2010

Address: Rd 1, Katikati 3177,

Address used since 08 Apr 2010

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