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Kiwiviti Holdings Limited

Type: NZ Limited Company (Ltd)
9429033603438
NZBN
1909770
Company Number
Registered
Company Status
Current address
69 Motion Road West
Otaua 2682
New Zealand
Registered & physical & service address used since 24 Jan 2018

Kiwiviti Holdings Limited, a registered company, was registered on 14 Feb 2007. 9429033603438 is the NZBN it was issued. The company has been managed by 2 directors: Marilyn Yee Nie Quai Hoi - an active director whose contract began on 14 Feb 2007,
Deverell Brian Quai Hoi - an active director whose contract began on 14 Feb 2007.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 69 Motion Road West, Otaua, 2682 (type: registered, physical).
Kiwiviti Holdings Limited had been using 30A Greenhill Crescent, Pakuranga, Auckland as their registered address up until 24 Jan 2018.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 35 shares (35 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (30 per cent). Lastly there is the third share allocation (35 shares 35 per cent) made up of 1 entity.

Addresses

Previous address

Address: 30a Greenhill Crescent, Pakuranga, Auckland, 2010 New Zealand

Registered & physical address used from 14 Feb 2007 to 24 Jan 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35
Individual Quai Hoi, Marilyn Yee Nie Otaua
2682
New Zealand
Shares Allocation #2 Number of Shares: 30
Entity (NZ Limited Company) Foster & Co Trustees No. 4 Limited
Shareholder NZBN: 9429030415454
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 35
Individual Quai Hoi, Deverell Brian Otaua
2682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ocean Concepts Limited
Shareholder NZBN: 9429034388594
Company Number: 1744507
Entity Ocean Concepts Limited
Shareholder NZBN: 9429034388594
Company Number: 1744507
Directors

Marilyn Yee Nie Quai Hoi - Director

Appointment date: 14 Feb 2007

Address: Otaua, 2682 New Zealand

Address used since 16 Jan 2018

Address: Pakuranga, Manukau, 2010 New Zealand

Address used since 25 Jan 2010


Deverell Brian Quai Hoi - Director

Appointment date: 14 Feb 2007

Address: Otaua, 2682 New Zealand

Address used since 16 Jan 2018

Address: Pakuranga, Manukau, 2010 New Zealand

Address used since 25 Jan 2010

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