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Kiwisoul Design Limited

Type: NZ Limited Company (Ltd)
9429034127056
NZBN
1813385
Company Number
Registered
Company Status
Current address
'lary'
15 Krd
Oamaru
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 May 2008
16 Joan Allen Lane
Masterton 5810
New Zealand
Physical & registered & service address used since 27 Apr 2015

Kiwisoul Design Limited was incorporated on 16 May 2006 and issued an NZ business identifier of 9429034127056. This registered LTD company has been run by 5 directors: Briony Blyde - an active director whose contract started on 16 May 2006,
Katrina Marshall - an active director whose contract started on 16 May 2006,
Katrina Buscke - an active director whose contract started on 16 May 2006,
Joel Blyde - an active director whose contract started on 16 May 2006,
Simon Charles - an active director whose contract started on 17 Apr 2015.
As stated in our data (updated on 02 Mar 2024), the company uses 1 address: 16 Joan Allen Lane, Masterton, 5810 (types include: physical, registered).
Until 27 Apr 2015, Kiwisoul Design Limited had been using 135A Miramar Avenue, Miramar, Wellington as their physical address.
A total of 156300 shares are allotted to 5 groups (5 shareholders in total). When considering the first group, 26050 shares are held by 1 entity, namely:
Mackay, Timothy (an individual) located at Richmond, Richmond postcode 7020.
The second group consists of 1 shareholder, holds 16.67 per cent shares (exactly 26050 shares) and includes
Charles, Simon - located at Wakatu, Nelson.
The next share allotment (26050 shares, 16.67%) belongs to 1 entity, namely:
Wooffindin, Brett, located at Masterton, Masterton (an individual).

Addresses

Previous addresses

Address #1: 135a Miramar Avenue, Miramar, Wellington, 6022 New Zealand

Physical & registered address used from 30 May 2013 to 27 Apr 2015

Address #2: 'lary', 15 Krd, Oamaru New Zealand

Physical & registered address used from 28 May 2008 to 30 May 2013

Address #3: 26b Austin St, Mt Victoria, Wellington

Physical & registered address used from 03 May 2007 to 28 May 2008

Address #4: 161 Dimock St, Titahi Bay, Wellington

Registered & physical address used from 16 May 2006 to 03 May 2007

Financial Data

Basic Financial info

Total number of Shares: 156300

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 26050
Individual Mackay, Timothy Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 26050
Individual Charles, Simon Wakatu
Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 26050
Individual Wooffindin, Brett Masterton
Masterton
5810
New Zealand
Shares Allocation #4 Number of Shares: 26050
Director Buscke, Katrina Rd 2
Napier
4182
New Zealand
Shares Allocation #5 Number of Shares: 52100
Individual Blyde, Joel Rd 5
Swannanoa
7475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Katrina Rd 2
Napier
4182
New Zealand
Individual Borrie, Briony Titahi Bay
Wellington
Directors

Briony Blyde - Director

Appointment date: 16 May 2006

Address: Rd 5, Swannanoa, 7475 New Zealand

Address used since 01 Sep 2022

Address: Rd 15k, Waitaki Bridge, 9494 New Zealand

Address used since 16 May 2021

Address: Rd 15k, Oamaru, 9494 New Zealand

Address used since 17 Apr 2010


Katrina Marshall - Director

Appointment date: 16 May 2006

Address: Rd 2, Napier, 4182 New Zealand

Address used since 17 Apr 2010


Katrina Buscke - Director

Appointment date: 16 May 2006

Address: Rd 2, Napier, 4182 New Zealand

Address used since 17 Apr 2010


Joel Blyde - Director

Appointment date: 16 May 2006

Address: Rd 5, Swannanoa, 7475 New Zealand

Address used since 01 Sep 2022

Address: Rd 15k, Waitaki Bridge, 9494 New Zealand

Address used since 16 May 2021

Address: Rd 15k, Oamaru, 9494 New Zealand

Address used since 17 Apr 2010


Simon Charles - Director

Appointment date: 17 Apr 2015

Address: Wakatu, Nelson, 7011 New Zealand

Address used since 17 Apr 2015

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