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Kiwiswiss Company Limited

Type: NZ Limited Company (Ltd)
9429035881308
NZBN
1349154
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
69b Pencarrow Road
Rd 3
Hamilton 3283
New Zealand
Registered address used since 06 Jun 2012
69b Pencarrow Road
Rd 3
Hamilton 3283
New Zealand
Physical & service address used since 07 Jun 2012
69b Pencarrow Road
Rd 3
Hamilton 3283
New Zealand
Postal & office & delivery address used since 21 Apr 2019

Kiwiswiss Company Limited was registered on 14 Jul 2003 and issued a number of 9429035881308. The registered LTD company has been supervised by 1 director, named Roland Rufer - an active director whose contract started on 14 Jul 2003.
As stated in BizDb's database (last updated on 17 Apr 2024), the company registered 1 address: 69B Pencarrow Road, Rd 3, Hamilton, 3283 (category: postal, office).
Up to 06 Jun 2012, Kiwiswiss Company Limited had been using 29 Saffron St, Cambridge, 3434 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, 50 shares are held by 1 entity, namely:
Rufer, Roland (an individual) located at Rd 3, Hamilton postcode 3283.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bilton, Sharon - located at Rd 3, Hamilton. Kiwiswiss Company Limited is classified as "House renting or leasing - except holiday house" (business classification L671140).

Addresses

Principal place of activity

69b Pencarrow Road, Rd 3, Hamilton, 3283 New Zealand


Previous addresses

Address #1: 29 Saffron St, Cambridge, 3434 New Zealand

Registered address used from 23 Mar 2009 to 06 Jun 2012

Address #2: 29 Saffron St, Cambridge, 3434 New Zealand

Physical address used from 23 Mar 2009 to 07 Jun 2012

Address #3: 51 Nielsen Gardens, Hamilton

Physical & registered address used from 14 Jul 2003 to 23 Mar 2009

Contact info
64 21 869785
21 Apr 2019 Phone
pencarrowrose@gmail.com
21 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rufer, Roland Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bilton, Sharon Rd 3
Hamilton
3283
New Zealand
Directors

Roland Rufer - Director

Appointment date: 14 Jul 2003

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 28 May 2012

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