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Kiwiland New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036608850
NZBN
1191252
Company Number
Registered
Company Status
Current address
4 Cellbridge Place
Howick
Auckland New Zealand
Service & physical address used since 16 Feb 2005
Level 2, 86 Lunn Avenue
Mt Wellington
Auckland 1072
New Zealand
Registered address used since 08 Mar 2023

Kiwiland New Zealand Limited, a registered company, was registered on 25 Feb 2002. 9429036608850 is the number it was issued. This company has been managed by 2 directors: Michael Steven Joe - an active director whose contract began on 25 Feb 2002,
Mei Qing Lin - an active director whose contract began on 25 Feb 2002.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 (category: registered, physical).
Kiwiland New Zealand Limited had been using Unit 2, 710 Great South Road, Penrose, Auckland as their registered address up until 08 Mar 2023.
Previous names for this company, as we found at BizDb, included: from 25 Feb 2002 to 08 Nov 2012 they were named Mike Bags Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Unit 2, 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 21 Feb 2017 to 08 Mar 2023

Address #2: 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 02 Sep 2015 to 21 Feb 2017

Address #3: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 20 Feb 2012 to 02 Sep 2015

Address #4: Nair & Associates Chartered Accountants, 280 Great South Road, Market Road, Greenlane, Auckland New Zealand

Registered address used from 20 Feb 2006 to 20 Feb 2012

Address #5: 16 Shenton Place, Burswood, Pakuranga, Auckland

Physical address used from 25 Feb 2002 to 16 Feb 2005

Address #6: Nair & Associates, 102 Balmoral, Mt Eden, Auckland

Registered address used from 25 Feb 2002 to 20 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Joe, Michael Steven Howick
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lin, Mei Qing Howick
Auckland

New Zealand
Directors

Michael Steven Joe - Director

Appointment date: 25 Feb 2002

Address: East Tamaki, Manukau, 2016 New Zealand

Address used since 11 Feb 2010


Mei Qing Lin - Director

Appointment date: 25 Feb 2002

Address: East Tamaki, Manukau, 2016 New Zealand

Address used since 11 Feb 2010

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