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Kiwi Money Limited

Type: NZ Limited Company (Ltd)
9429033711560
NZBN
1892235
Company Number
Registered
Company Status
Current address
24 Delta Ave
New Lynn
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Oct 2008
24 Delta Ave
New Lynn
Auckland, New Zealand
Records address used since 16 Oct 2008
24 Delta Avenue
New Lynn
Auckland New Zealand
Physical & registered & service address used since 23 Oct 2008

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 51
Individual Facoory, Lisa New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Facoory, Marcel New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Facoory, Marcel West Harbour
Auckland, New Zealand
Directors

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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