Kiwi Money Limited was launched on 12 Jan 2007 and issued a business number of 9429033711560. The registered LTD company has been managed by 2 directors: Lisa Facoory - an active director whose contract started on 12 Jan 2007,
Marcel Facoory - an active director whose contract started on 12 Jan 2007.
As stated in BizDb's information (last updated on 04 May 2024), the company registered 1 address: 24 Delta Avenue, New Lynn, Auckland (category: physical, registered).
Up to 23 Oct 2008, Kiwi Money Limited had been using Peter Walstrum, Kipling Chambers, 145 Manukau Road Epsom, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 51 shares are held by 1 entity, namely:
Facoory, Lisa (an individual) located at New Lynn, Auckland postcode 0600.
Another group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Facoory, Marcel - located at New Lynn, Auckland.
Previous addresses
Address #1: Peter Walstrum, Kipling Chambers, 145 Manukau Road Epsom, Auckland
Registered address used from 12 Jan 2007 to 23 Oct 2008
Address #2: Peter Walstrum, 145 Manukau Road, Epsom, Auckland Nz
Physical address used from 12 Jan 2007 to 23 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Facoory, Lisa |
New Lynn Auckland 0600 New Zealand |
12 Jan 2007 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Facoory, Marcel |
New Lynn Auckland 0600 New Zealand |
28 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Facoory, Marcel |
West Harbour Auckland, New Zealand |
12 Jan 2007 - 27 Jun 2010 |
Lisa Facoory - Director
Appointment date: 12 Jan 2007
Address: New Lynn, Waitakere, 0600 New Zealand
Address used since 16 Mar 2010
Marcel Facoory - Director
Appointment date: 12 Jan 2007
Address: New Lynn, Waitakere, 0600 New Zealand
Address used since 16 Mar 2010
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