Kiwa Digital Limited

Kiwa Digital Limited, a registered company, was registered on 02 Dec 2003. 9429035632214 is the business number it was issued. "Computer software retailing (except computer games)" (business classification G422220) is how the company was classified. This company has been managed by 11 directors: Jill Tattersall - an active director whose contract began on 13 Dec 2013,
Rhonda Violet Marion Hyde Kite - an active director whose contract began on 01 Nov 2014,
Rhonda Violet Hyde - an active director whose contract began on 01 Nov 2014,
James Liang - an active director whose contract began on 01 Nov 2014,
Steven Mark Renata - an active director whose contract began on 10 Aug 2020.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 7 addresses the company registered, namely: 12 Madden Street, Auckland, Auckland, 1010 (physical address),
12 Madden Street, Auckland, Auckland, 1010 (service address),
12 Madden Street, Auckland, 1010 (postal address),
12 Madden Street, Auckland Central, Auckland, 1010 (office address) among others.
Kiwa Digital Limited had been using 12 Madden Street, Auckland Central, Auckland as their physical address up to 21 May 2021.
Former names for the company, as we found at BizDb, included: from 01 Jul 2011 to 22 Jan 2013 they were called Kiwa Media Limited, from 05 Apr 2006 to 01 Jul 2011 they were called Kiwa International Limited and from 02 Dec 2003 to 05 Apr 2006 they were called Q International Marketing Limited.
A total of 6059696 shares are allotted to 21 shareholders (21 groups). The first group consists of 547428 shares (9.03 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500000 shares (8.25 per cent). Lastly we have the third share allotment (1315652 shares 21.71 per cent) made up of 1 entity.

Other active addresses

Address #4: 12 Madden Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 03 Nov 2020

Address #5: 12 Madden Street, Auckland, 1010 New Zealand

Postal address used from 13 May 2021

Address #6: 12 Madden Street, Auckland Central, Auckland, 1010 New Zealand

Office & delivery address used from 13 May 2021

Address #7: 12 Madden Street, Auckland, Auckland, 1010 New Zealand

Physical & service address used from 21 May 2021

Principal place of activity

95 Union Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 12 Madden Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 03 Nov 2020 to 21 May 2021

Address #2: 95 Union Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 18 Jun 2018 to 03 Nov 2020

Address #3: 19 Drake St, Victoria Park Market, Auckland, 1010 New Zealand

Physical & registered address used from 28 Apr 2014 to 18 Jun 2018

Address #4: 105 Cook Street, Freemans Bay, Auckland, 1010 New Zealand

Physical & registered address used from 20 Mar 2012 to 28 Apr 2014

Address #5: 23 Minnie Street, Eden Terrace, Auckland, 1021 New Zealand

Physical & registered address used from 31 Aug 2010 to 20 Mar 2012

Address #6: 24 Fleet St, Eden Tce, Auckland 1346, Auckland New Zealand

Registered address used from 24 Apr 2008 to 31 Aug 2010

Address #7: 28 Fowlds Ave, Sandringham, Auckland

Registered address used from 02 Dec 2003 to 24 Apr 2008

Address #8: 24 Fleet St, Eden Tce, Auckland New Zealand

Physical address used from 02 Dec 2003 to 31 Aug 2010

Previous Shareholders

Jill Tattersall - Director

Appointment date: 13 Dec 2013

Rhonda Violet Marion Hyde Kite - Director

Appointment date: 01 Nov 2014

Rhonda Violet Hyde - Director

Appointment date: 01 Nov 2014

James Liang - Director

Appointment date: 01 Nov 2014

Steven Mark Renata - Director

Appointment date: 10 Aug 2020

Christopher F. - Director (Inactive)

Appointment date: 17 Jun 2021

Termination date: 05 Mar 2022

Xiaoying Fu - Director (Inactive)

Appointment date: 20 Sep 2011

Termination date: 11 Jul 2016

Rhonda Violet Marion Kite - Director (Inactive)

Appointment date: 02 Dec 2003

Termination date: 15 Jan 2014

James Liang - Director (Inactive)

Appointment date: 29 Feb 2012

Termination date: 14 Dec 2013

Alan Gregory Sayers - Director (Inactive)

Appointment date: 12 May 2013

Termination date: 12 Dec 2013

David John Kite - Director (Inactive)

Appointment date: 23 Apr 2004

Termination date: 05 Sep 2011