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Kiss International Search Service Limited

Type: NZ Limited Company (Ltd)
9429032901924
NZBN
2095854
Company Number
Registered
Company Status
M691005
Industry classification code
M691005 Agricultural Research Activities
Industry classification description
Current address
31 Apollo Street
Otumoetai
Tauranga 3110
New Zealand
Registered address used since 01 May 2020
1230 Great North Road
Point Chevalier
Auckland 1022
New Zealand
Physical 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 08 Sep 2020), the company uses 2 addresses: 31 Apollo Street, Otumoetai, Tauranga, 3110 (registered address),
1230 Great North Road, Point Chevalier, Auckland, 1022 (physical address).
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 12 groups (12 shareholders in total). In the first group, 32 shares are held by 1 entity, namely:
Ross Bendall (an individual) located at Otumoetai, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 0.87 per cent shares (exactly 1 share) and includes
Stephen Torbin - located at Waihi, Waihi.
The next share allocation (1 share, 0.87%) belongs to 1 entity, namely:
Valentina Chudnovskaga, located at Omsk (an individual). Kiss International Search Service Limited is categorised as "M691005 Agricultural research activities" (ANZSIC M691005).

Addresses

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

Registered & physical address used from 13 Apr 2018 to 30 Apr 2020

Address #3: 136 Bollard Road, Tuakau, Tuakau, 2121 New Zealand

Physical & registered 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

Registered & physical 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
Phone
Ross.bendall@hoorar.co
Email
www.hoorar.co
Website
Financial Data

Basic Financial info

Total number of Shares: 115

Annual return filing month: April

Annual return last filed: 21 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 32
Individual Ross Bendall Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stephen Torbin Waihi
Waihi
3610
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Valentina Chudnovskaga Omsk
644043
Russia
Shares Allocation #4 Number of Shares: 1
Individual Glen Mores Bendall Tauranga
3175
New Zealand
Shares Allocation #5 Number of Shares: 15
Individual Ross Bendall Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Gorden Butler Waiuky
2123
New Zealand
Shares Allocation #7 Number of Shares: 28
Individual Ross Bendall Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #8 Number of Shares: 30
Individual Ross Bendall Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #9 Number of Shares: 3
Individual Andrew Holding Ellerslie
Auckland
1051
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Lane Kunz Lethbridge
Alberta
T1K 3T5
Canada
Shares Allocation #11 Number of Shares: 1
Individual Vaughan Rowe New Plymouth
4312
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Leon Smith Broken Hill
Nsw
2880
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross Schools Of Nz And Oz Bendall Tuakau
Tuakau
2121
New Zealand
Individual Ross Schools Of Nz And Oz Bendall Otumoetai
Tauranga
3110
New Zealand
Individual Stephen Torbin Waihi
Waihi
3610
New Zealand
Individual Greg Parson 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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