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Ninja Kiwi Limited

Type: NZ Limited Company (Ltd)
9429034276549
NZBN
1775399
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
17 Shamrock Drive
Kumeu
Kumeu 0810
New Zealand
Registered & physical & service address used since 10 Apr 2013
Po Box 26
Kumeu
Auckland 0841
New Zealand
Postal address used since 04 Feb 2020
17 Shamrock Drive
Kumeu
Kumeu 0810
New Zealand
Office address used since 04 Feb 2020

Ninja Kiwi Limited, a registered company, was incorporated on 15 Mar 2006. 9429034276549 is the NZBN it was issued. "Software development service nec" (business classification M700050) is how the company has been categorised. This company has been managed by 8 directors: Stephen Paul Harris - an active director whose contract started on 15 Mar 2006,
Christopher James Andrew Harris - an active director whose contract started on 15 Mar 2006,
Arnd B. - an active director whose contract started on 31 May 2021,
Scott Walker - an active director whose contract started on 31 May 2021,
Anna R. - an active director whose contract started on 31 May 2021.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 26, Kumeu, Auckland, 0841 (types include: postal, office).
Ninja Kiwi Limited had been using Office 1, Building 2, 190 Main Road, Kumeu, Auckland as their physical address up until 10 Apr 2013.
Other names for the company, as we managed to find at BizDb, included: from 15 Mar 2006 to 02 Apr 2013 they were called Kaiparasoft Limited.

Addresses

Principal place of activity

17 Shamrock Drive, Kumeu, Kumeu, 0810 New Zealand


Previous addresses

Address #1: Office 1, Building 2, 190 Main Road, Kumeu, Auckland New Zealand

Physical & registered address used from 18 May 2010 to 10 Apr 2013

Address #2: 10 Kaipara View Road, Woodhill Rd2, Helensville, Auckland

Physical & registered address used from 15 Mar 2006 to 18 May 2010

Contact info
64 9 4127030
04 Feb 2020 Phone
lizette@ninjakiwi.com
04 Feb 2020 Email
www.ninjakiwi.com
04 Feb 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 150000000

Annual return filing month: February

Financial report filing month: December

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150000000
Other (Other) Mtg Gaming Ab

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Petrie, Barry
Individual Hamilton, David Mill Laing
Individual Harris, Christopher James Andrew Kumeu
Auckland, Auckland

New Zealand
Individual Harris, Christopher James Andrew Kumeu
Auckland, Auckland

New Zealand
Individual Kang, Miju Rd 3
Albany
0793
New Zealand
Individual Kang, Miju Kumeu
Auckland, Auckland

New Zealand
Individual Kang, Miju Kumeu
Auckland, Auckland

New Zealand
Individual Kang, Miju Rd 3
Albany
0793
New Zealand
Individual Hopcroft, Jonathan Kelly Point Chevalier
Auckland
1022
New Zealand
Individual Petrie, Barry
Individual Harris, Christopher James Andrew Kumeu
Auckland, Auckland

New Zealand
Individual Harris, Christopher James Andrew Kumeu
Auckland, Auckland

New Zealand
Individual Harris, Christopher James Andrew Kumeu
Auckland, Auckland

New Zealand
Individual Harris, Christopher James Andrew Rd 3
Albany
0793
New Zealand
Individual Harris, Christopher James Andrew Rd 3
Albany
0793
New Zealand
Individual Harris, Christopher James Andrew Rd 3
Albany
0793
New Zealand
Individual Harris, Christopher James Andrew Rd 3
Albany
0793
New Zealand
Individual Harris, Christopher James Andrew Kumeu
Auckland, Auckland

New Zealand
Individual Kang, Miju Rd 3
Albany
0793
New Zealand
Individual Baird, Louis Tosh Te Atatu South
Auckland
0610
New Zealand
Individual Walker, Scott Coatesville
0793
New Zealand
Individual Liang, Roseanne Wen Shin Herne Bay
Auckland
1011
New Zealand
Individual Hamilton, David Mill Laing
Individual Harris, Christopher James Andrew Kumeu
Auckland, Auckland

New Zealand
Individual Harris, Christopher James Andrew Kumeu
Auckland, Auckland

New Zealand
Individual Harris, Christopher James Andrew Kumeu
Auckland, Auckland

New Zealand
Individual Harris, Stephen Paul Herne Bay
Auckland
1011
New Zealand
Individual Harris, Stephen Paul Herne Bay
Auckland
1011
New Zealand
Individual Harris, Stephen Paul Herne Bay
Auckland
1011
New Zealand
Individual Harris, Stephen Paul Herne Bay
Auckland
1011
New Zealand
Individual Harris, Stephen Paul Herne Bay
Auckland
1011
New Zealand
Individual Harris, Stephen Paul Herne Bay
Auckland
1011
New Zealand
Individual Harris, Stephen Paul Herne Bay
Auckland
1011
New Zealand
Individual Harris, Stephen Paul Herne Bay
Auckland
1011
New Zealand
Individual Harris, Stephen Paul Herne Bay
Auckland
1011
New Zealand
Individual Harris, Stephen Paul Herne Bay
Auckland
1011
New Zealand
Individual Harris, Stephen Paul Herne Bay
Auckland
1011
New Zealand
Individual Harris, Stephen Paul Herne Bay
Auckland
1011
New Zealand
Individual Harris, Stephen Paul Herne Bay
Auckland
1011
New Zealand
Individual Liang, Roseanne Wen Shin Herne Bay
Auckland
1011
New Zealand
Individual Liang, Roseanne Wen Shin Herne Bay
Auckland
1011
New Zealand
Individual Liang, Roseanne Wen Shin Herne Bay
Auckland
1011
New Zealand
Individual Liang, Roseanne Wen Shin Herne Bay
Auckland
1011
New Zealand
Individual Liang, Roseanne Wen Shin Herne Bay
Auckland
1011
New Zealand
Individual Catt, Joshua Aaron West Harbour
Auckland
0618
New Zealand
Individual Parker, Daniel Keith
Individual Harris, Christopher James Andrew Rd 3
Albany
0793
New Zealand
Individual Kang, Miju Rd 3
Albany
0793
New Zealand
Individual Kang, Miju Rd 3
Albany
0793
New Zealand
Individual Harris, Christopher James Andrew Rd 3
Albany
0793
New Zealand
Individual Paxton-penman, Stephanie Fay Auckland City
Auckland

New Zealand
Individual Harris, Stephen Paul Herne Bay
Auckland
1011
New Zealand

Ultimate Holding Company

30 May 2021
Effective Date
Modern Times Group Ab
Name
Public Company
Type
SE
Country of origin
Directors

Stephen Paul Harris - Director

Appointment date: 15 Mar 2006

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 14 May 2012

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 09 Sep 2019


Christopher James Andrew Harris - Director

Appointment date: 15 Mar 2006

Address: Rd 3, Albany, 0793 New Zealand

Address used since 26 Mar 2015


Arnd B. - Director

Appointment date: 31 May 2021


Scott Walker - Director

Appointment date: 31 May 2021

Address: Coatesville, 0793 New Zealand

Address used since 31 May 2021


Anna R. - Director

Appointment date: 31 May 2021


Jan S. - Director

Appointment date: 31 May 2021


Nils M. - Director

Appointment date: 25 Oct 2023


Markus L. - Director (Inactive)

Appointment date: 31 May 2021

Termination date: 25 Oct 2023

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