Kiwiland Limited, a registered company, was incorporated on 03 Jul 2007. 9429033258324 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. The company has been run by 4 directors: Wong Bei Keen - an active director whose contract began on 26 Jul 2007,
Jeffery Yih Peir Hing - an active director whose contract began on 26 Jul 2007,
Basia Zeng Li Hing - an active director whose contract began on 21 Sep 2015,
Anil Rana - an inactive director whose contract began on 03 Jul 2007 and was terminated on 06 Aug 2007.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 5 addresses this company uses, namely: Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 (physical address),
Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 (registered address),
Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 (service address),
Chartered Accountants, Unit H, 12 Amera Place,, Huntington Park, Auckland, 2013 (other address) among others.
Kiwiland Limited had been using Unit H, 12 Amera Place, East Tamaki, Manukau as their registered address until 07 Aug 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: Chartered Accountants, Unit H, 12 Amera Place,, Huntington Park, Auckland, 2013 New Zealand
Other (Address for Records) & records address (Address for Records) used from 30 Jul 2019
Address #5: Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 New Zealand
Physical & registered & service address used from 07 Aug 2019
Previous addresses
Address #1: Unit H, 12 Amera Place, East Tamaki, Manukau, 2013 New Zealand
Registered & physical address used from 04 Sep 2012 to 07 Aug 2019
Address #2: Lindsay & Associates, 1e Lady Ruby Drive, East Tamaki, Manukau 2013 New Zealand
Registered address used from 09 Dec 2009 to 04 Sep 2012
Address #3: C/-david Lindsay & Associates, Chartered, Accountants, Unit E, 1 Lady Ruby Dr, East Tamaki, Manukau 2013 New Zealand
Physical address used from 09 Dec 2009 to 04 Sep 2012
Address #4: C/-david Lindsay & Associates, Chartered Accountants, Unit E, 1 Lady Ruby Drive, East Tamaki
Registered & physical address used from 02 Aug 2007 to 09 Dec 2009
Address #5: Level 31, Anz Centre, 23 -29 Albert Street, Auckland
Physical & registered address used from 03 Jul 2007 to 02 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hing, Jeffery Yih Peir |
Singapore 469983 Singapore |
10 Aug 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bei Keen, Wong |
Takapuna Auckland 0622 New Zealand |
10 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rana, Anil |
Lynfield Auckland |
03 Jul 2007 - 27 Jun 2010 |
Wong Bei Keen - Director
Appointment date: 26 Jul 2007
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 12 Apr 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Jul 2019
Address: Singapore, 248098 Singapore
Address used since 13 Jan 2015
Jeffery Yih Peir Hing - Director
Appointment date: 26 Jul 2007
Address: Singapore, 248098 Singapore
Address used since 13 Jan 2015
Basia Zeng Li Hing - Director
Appointment date: 21 Sep 2015
Address: Albany, Auckland, 0632 New Zealand
Address used since 07 Feb 2019
Address: 9-17 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Address used since 11 Dec 2017
Address: 17 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Address used since 01 Jul 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Sep 2015
Anil Rana - Director (Inactive)
Appointment date: 03 Jul 2007
Termination date: 06 Aug 2007
Address: Lynfield, Auckland,
Address used since 03 Jul 2007
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