Kiwi Refunds Limited was launched on 24 Aug 2007 and issued an NZ business identifier of 9429033203225. This registered LTD company has been run by 2 directors: Peitao Guo - an active director whose contract began on 24 Aug 2007,
Yi Liu - an inactive director whose contract began on 23 Jul 2008 and was terminated on 01 Aug 2011.
As stated in BizDb's data (updated on 01 Apr 2024), this company filed 1 address: Leve1, 96A Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Until 06 Dec 2017, Kiwi Refunds Limited had been using Level 3, 4 Newton Road, Grey Lynn, Auckland as their registered address.
BizDb identified previous names used by this company: from 24 Aug 2007 to 23 Jul 2008 they were named Premiere Key Personnel Limited.
A total of 1200 shares are issued to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
New Zealand Finance & Accounting Limited (an entity) located at Eden Terrace, Auckland postcode 1021. Kiwi Refunds Limited was classified as "Accounting service" (ANZSIC M693220).
Principal place of activity
Level 3, 4 Newton Road, Grey Lynn, Auckland, 1010 New Zealand
Previous addresses
Address: Level 3, 4 Newton Road, Grey Lynn, Auckland, 1010 New Zealand
Registered & physical address used from 15 Oct 2012 to 06 Dec 2017
Address: Level 3, 4 Newton Road, Newton, Auckland, 2010 New Zealand
Registered & physical address used from 11 Aug 2011 to 15 Oct 2012
Address: Level 2, 4 Newton Road, Newton Auckland New Zealand
Registered & physical address used from 09 Oct 2009 to 11 Aug 2011
Address: 83a Ti Rakau Drive, Pakuranga, Auckland
Registered & physical address used from 24 Aug 2007 to 09 Oct 2009
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | New Zealand Finance & Accounting Limited Shareholder NZBN: 9429033172897 |
Eden Terrace Auckland 1021 New Zealand |
03 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Guo, Peitao |
Pakuranga Auckland |
24 Aug 2007 - 27 Jun 2010 |
| Individual | Liu, Yi |
Pakuranga Auckland New Zealand |
23 Jul 2008 - 03 Aug 2011 |
| Individual | Guo, Peitao |
Pakuranga Auckland |
23 Jul 2008 - 03 Aug 2011 |
Peitao Guo - Director
Appointment date: 24 Aug 2007
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 17 Nov 2020
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 28 Nov 2017
Address: Grey Lynn, Auckland, 1010 New Zealand
Address used since 24 Aug 2007
Yi Liu - Director (Inactive)
Appointment date: 23 Jul 2008
Termination date: 01 Aug 2011
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 23 Jul 2008
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