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Kiwiland Limited

Type: NZ Limited Company (Ltd)
9429033258324
NZBN
1963750
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
C/-david Lindsay & Associates
Chartered Accountants
Unit H, 12 Amera Place, East Tamaki, 2013
New Zealand
Other address (Address for Records) used since 09 Oct 2012
C/-david Lindsay & Associates, Chartered
Accountants, Unit H, 12 Amera Place
East Tamaki, Manukau 2013
New Zealand
Other address (Address For Share Register) used since 09 Oct 2012
C/-david Lindsay & Associates, Chartered
Accountants, Unit H, 12 Amera Place
Huntington Park, Auckland 2013
New Zealand
Records & other (Address For Share Register) & shareregister address used since 30 Jul 2019

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).

Addresses

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

Contact info
64 9 2737377
07 Feb 2019 Phone
admin@lindsay.co.nz
07 Feb 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hing, Jeffery Yih Peir Singapore
469983
Singapore
Shares Allocation #2 Number of Shares: 50
Individual Bei Keen, Wong Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rana, Anil Lynfield
Auckland
Directors

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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