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Drkiwi Limited

Type: NZ Limited Company (Ltd)
9429034426739
NZBN
1729259
Company Number
Registered
Company Status
Current address
Drapac
465-467 Khyber Pass Road
Newmarket, Auckland 1023
New Zealand
Other address (Address for Records) used since 06 Oct 2011
465-467 Khyber Pass Road
Newmarket
Auckland, New Zealand 1023
New Zealand
Other address (Address For Share Register) used since 06 Oct 2011
360 C Dominion Road
Mt Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 06 Apr 2022

Drkiwi Limited was started on 18 Nov 2005 and issued a New Zealand Business Number of 9429034426739. This registered LTD company has been supervised by 3 directors: Suk Ding - an active director whose contract began on 18 Nov 2005,
Wei Shu - an active director whose contract began on 28 Dec 2018,
Quan Shu - an inactive director whose contract began on 18 Nov 2005 and was terminated on 31 Dec 2018.
According to BizDb's data (updated on 09 Apr 2024), the company uses 4 addresses: 57 Pavilion Drive, Mangere, Auckland, 2022 (registered address),
57 Pavilion Drive, Mangere, Auckland, 2022 (service address),
360 C Dominion Road, Mt Eden, Auckland, 1024 (registered address),
360 C Dominion Road, Mt Eden, Auckland, 1024 (physical address) among others.
Until 06 Apr 2022, Drkiwi Limited had been using 39 Totara Avenue, New Lynn, Auckland as their physical address.
BizDb identified previous aliases used by the company: from 01 Mar 2013 to 06 Aug 2018 they were called New Zealand Natural Healthcare Products Limited, from 10 Nov 2006 to 01 Mar 2013 they were called New Zealand Natural Healthcare Limited and from 18 Nov 2005 to 10 Nov 2006 they were called Healthcare (Nzd) Limited.
A total of 66888 shares are issued to 1 group (1 sole shareholder). In the first group, 66888 shares are held by 1 entity, namely:
Shu, Wei (a director) located at Epsom, Auckland postcode 1023.

Addresses

Other active addresses

Address #4: 57 Pavilion Drive, Mangere, Auckland, 2022 New Zealand

Registered & service address used from 29 Aug 2023

Previous addresses

Address #1: 39 Totara Avenue, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 14 Aug 2018 to 06 Apr 2022

Address #2: 465-467 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 14 Oct 2011 to 14 Aug 2018

Address #3: 465 Khyber Pass Road, Newmarket, Auckland New Zealand

Physical & registered address used from 01 Oct 2009 to 14 Oct 2011

Address #4: 360c Dominion Road, Mt Eden, Auckland, New Zealand

Physical & registered address used from 16 Apr 2009 to 01 Oct 2009

Address #5: 120 Mt Albert Road, Mt Albert, Auckland

Registered address used from 18 Nov 2005 to 16 Apr 2009

Address #6: Mt Albert Research Centre, 120 Mt Albert Road, Mt Albert, Auckland

Physical address used from 18 Nov 2005 to 16 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 66888

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 66888
Director Shu, Wei Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Natural Healthcare Products Limited
Shareholder NZBN: 9429032933246
Company Number: 2088729
Individual Ding, Suk Mount Albert
Auckland
1025
New Zealand
Entity Awa Ds Limited
Shareholder NZBN: 9429032933246
Company Number: 2088729
Entity Crent Limited
Shareholder NZBN: 9429033275246
Company Number: 1961314
Individual Shu, Quan Epsom
Auckland
1023
New Zealand
Individual Shu, Quan Epsom
Auckland, New Zealand
Entity Awa Ds Limited
Shareholder NZBN: 9429032933246
Company Number: 2088729
Other Null - Weidapac Trust (trustee: Weidapac Trustee Limited)
Entity Drapac Pharmaceuticals Limited
Shareholder NZBN: 9429033275246
Company Number: 1961314
Entity Drapac Group Limited
Shareholder NZBN: 9429032933246
Company Number: 2088729
Director Suk Ding Mount Albert
Auckland
1025
New Zealand
Entity Drapac Pharmaceuticals Limited
Shareholder NZBN: 9429033275246
Company Number: 1961314
Entity Drapac Group Limited
Shareholder NZBN: 9429032933246
Company Number: 2088729
Other Weidapac Trust (trustee: Weidapac Trustee Limited)
Entity Drapac Pharmaceuticals Limited
Shareholder NZBN: 9429033275246
Company Number: 1961314
Individual Shu, Quan New Lynn
Auckland
0600
New Zealand
Entity Crent Limited
Shareholder NZBN: 9429033275246
Company Number: 1961314
Directors

Suk Ding - Director

Appointment date: 18 Nov 2005

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 10 Apr 2017


Wei Shu - Director

Appointment date: 28 Dec 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 28 Dec 2018


Quan Shu - Director (Inactive)

Appointment date: 18 Nov 2005

Termination date: 31 Dec 2018

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 06 Aug 2018

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