Kiss International Search Service Limited was started on 15 Feb 2008 and issued an NZBN of 9429032901924. This registered LTD company has been run by 1 director, named Ross Melcolm Bendall - an active director whose contract began on 15 Feb 2008.
As stated in BizDb's information (updated on 22 Mar 2024), the company uses 5 addresess: 150 Waihi Road, Judea, Tauranga, 3110 (registered address),
854 Mokau Road, Uruti, Taranki, 4379 (postal address),
854 Mokau Road, Uruti, Taranki, 4379 (delivery address),
1230 Great North Road, Point Chevalier, Auckland, 1022 (physical address) among others.
Until 01 May 2020, Kiss International Search Service Limited had been using 30 Apollo Street, Otumoetai, Tauranga as their registered address.
BizDb found previous names for the company: from 15 Feb 2008 to 01 Apr 2008 they were called Warp Core Limited.
A total of 115 shares are allocated to 18 groups (19 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Chudnovskaga, Valentina (an individual) located at Omsk postcode 644043.
The 2nd group consists of 1 shareholder, holds 0.87 per cent shares (exactly 1 share) and includes
Smith, Leon - located at Broken Hill, Nsw.
The next share allocation (1 share, 0.87%) belongs to 1 entity, namely:
Rowe, Vaughan, located at New Plymouth (an individual). Kiss International Search Service Limited is categorised as "Agricultural research activities" (ANZSIC M691005).
Other active addresses
Address #4: 854 Mokau Road, Uruti, Taranki, 4379 New Zealand
Postal & delivery address used from 07 Apr 2022
Address #5: 150 Waihi Road, Judea, Tauranga, 3110 New Zealand
Registered address used from 14 Apr 2023
Principal place of activity
5 Ely Place, Bethlehem, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 30 Apollo Street, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 30 Apr 2020 to 01 May 2020
Address #2: 93 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 13 Apr 2018 to 30 Apr 2020
Address #3: 136 Bollard Road, Tuakau, Tuakau, 2121 New Zealand
Registered & physical address used from 12 Jan 2015 to 13 Apr 2018
Address #4: 10 B Lambeth Terrace, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 30 Apr 2014 to 12 Jan 2015
Address #5: 43 Sunnyside Road, Sunnyvale, Auckland, 0612 New Zealand
Physical & registered address used from 28 Jun 2012 to 30 Apr 2014
Address #6: 182 Cameron Road, Tauranga New Zealand
Physical & registered address used from 15 Feb 2008 to 28 Jun 2012
Basic Financial info
Total number of Shares: 115
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Chudnovskaga, Valentina |
Omsk 644043 Russia |
02 Feb 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Leon |
Broken Hill Nsw 2880 Australia |
21 Jun 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rowe, Vaughan |
New Plymouth 4312 New Zealand |
21 Jun 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Kunz, Lane |
Lethbridge Alberta T1K 3T5 Canada |
21 Jun 2012 - |
Shares Allocation #5 Number of Shares: 3 | |||
Individual | Holding, Andrew |
Ellerslie Auckland 1051 New Zealand |
21 Jun 2012 - |
Shares Allocation #6 Number of Shares: 5 | |||
Other (Other) | Sillion Tree Conputers |
Point Chevalier Auckland 1022 New Zealand |
14 Apr 2022 - |
Shares Allocation #7 Number of Shares: 5 | |||
Other (Other) | Mount Collage |
Tauranga 3110 New Zealand |
12 Apr 2022 - |
Shares Allocation #8 Number of Shares: 2 | |||
Other (Other) | Turning Point Trust |
Tauranga 3110 New Zealand |
12 Apr 2022 - |
Shares Allocation #9 Number of Shares: 5 | |||
Other (Other) | Helicopter Training Collage |
Tauranga 3110 New Zealand |
12 Apr 2022 - |
Shares Allocation #10 Number of Shares: 5 | |||
Other (Other) | Software Associates |
Auckland 1050 New Zealand |
12 Apr 2022 - |
Shares Allocation #11 Number of Shares: 5 | |||
Other (Other) | United Nations |
Otumoetai 3110 Tauranga 3110 New Zealand |
12 Apr 2022 - |
Shares Allocation #12 Number of Shares: 5 | |||
Other (Other) | Rsa |
Tauranga 3110 New Zealand |
12 Apr 2022 - |
Individual | Bendall, Ross |
Otumoetai Tauranga 3110 New Zealand |
15 Feb 2008 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Butler, Gorden |
Waiuky 2123 New Zealand |
21 Jun 2012 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Torbin, Stephen |
Waihi Waihi 3610 New Zealand |
07 Dec 2013 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Bendall, Glen Mores |
Tauranga 3175 New Zealand |
02 Feb 2013 - |
Shares Allocation #16 Number of Shares: 15 | |||
Individual | Bendall, Ross |
Otumoetai Tauranga 3110 New Zealand |
15 Feb 2008 - |
Shares Allocation #17 Number of Shares: 28 | |||
Individual | Bendall, Ross |
Otumoetai Tauranga 3110 New Zealand |
15 Feb 2008 - |
Shares Allocation #18 Number of Shares: 30 | |||
Individual | Bendall, Ross |
Otumoetai Tauranga 3110 New Zealand |
15 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bendall, Ross Schools Of Nz And Oz |
Otumoetai Tauranga 3110 New Zealand |
02 Feb 2013 - 30 Aug 2020 |
Individual | Bendall, Ross Schools Of Nz And Oz |
Otumoetai Tauranga 3110 New Zealand |
02 Feb 2013 - 30 Aug 2020 |
Individual | Torbin, Stephen |
Waihi Waihi 3610 New Zealand |
07 Dec 2013 - 07 Dec 2013 |
Individual | Parson, Greg |
Normanby Hawera 4614 New Zealand |
21 Jun 2012 - 11 Apr 2017 |
Ross Melcolm Bendall - Director
Appointment date: 15 Feb 2008
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Apr 2020
Address: Tuakau, Franklin, 2121 New Zealand
Address used since 23 Apr 2015
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