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Kiss International Search Service Limited

Type: NZ Limited Company (Ltd)
9429032901924
NZBN
2095854
Company Number
Registered
Company Status
99031455
GST Number
No Abn Number
Australian Business Number
M691005
Industry classification code
Agricultural Research Activities
Industry classification description
Current address
854 Mokau Road
Uruti
Taranki 4379
New Zealand
Office address used since 03 Apr 2019
1230 Great North Road
Point Chevalier
Auckland 1022
New Zealand
Physical & service address used since 01 May 2020
31 Apollo Street
Otumoetai
Tauranga 3110
New Zealand
Registered address used since 01 May 2020

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).

Addresses

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

Contact info
64 21 0744263
05 Apr 2018 Phone
Ross.bendall@hoorar.co
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.hoorar.co
03 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Chudnovskaga, Valentina Omsk
644043
Russia
Shares Allocation #2 Number of Shares: 1
Individual Smith, Leon Broken Hill
Nsw
2880
Australia
Shares Allocation #3 Number of Shares: 1
Individual Rowe, Vaughan New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Kunz, Lane Lethbridge
Alberta
T1K 3T5
Canada
Shares Allocation #5 Number of Shares: 3
Individual Holding, Andrew Ellerslie
Auckland
1051
New Zealand
Shares Allocation #6 Number of Shares: 5
Other (Other) Sillion Tree Conputers Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #7 Number of Shares: 5
Other (Other) Mount Collage Tauranga
3110
New Zealand
Shares Allocation #8 Number of Shares: 2
Other (Other) Turning Point Trust Tauranga
3110
New Zealand
Shares Allocation #9 Number of Shares: 5
Other (Other) Helicopter Training Collage Tauranga
3110
New Zealand
Shares Allocation #10 Number of Shares: 5
Other (Other) Software Associates Auckland
1050
New Zealand
Shares Allocation #11 Number of Shares: 5
Other (Other) United Nations Otumoetai 3110
Tauranga
3110
New Zealand
Shares Allocation #12 Number of Shares: 5
Other (Other) Rsa Tauranga
3110
New Zealand
Individual Bendall, Ross Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Butler, Gorden Waiuky
2123
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Torbin, Stephen Waihi
Waihi
3610
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Bendall, Glen Mores Tauranga
3175
New Zealand
Shares Allocation #16 Number of Shares: 15
Individual Bendall, Ross Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #17 Number of Shares: 28
Individual Bendall, Ross Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #18 Number of Shares: 30
Individual Bendall, Ross Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bendall, Ross Schools Of Nz And Oz Otumoetai
Tauranga
3110
New Zealand
Individual Bendall, Ross Schools Of Nz And Oz Otumoetai
Tauranga
3110
New Zealand
Individual Torbin, Stephen Waihi
Waihi
3610
New Zealand
Individual Parson, Greg Normanby
Hawera
4614
New Zealand
Directors

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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