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Kiwi Solutions Limited

Type: NZ Limited Company (Ltd)
9429036664009
NZBN
1181770
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street Westgate Centre
Auckland 0814
New Zealand
Registered & physical & service address used since 30 Oct 2017

Kiwi Solutions Limited was incorporated on 20 Dec 2001 and issued an NZ business number of 9429036664009. The registered LTD company has been managed by 2 directors: Kyla Fiona Kitching - an active director whose contract started on 20 Dec 2001,
Jarrad Marcus Kitching - an active director whose contract started on 20 Dec 2001.
According to our database (last updated on 26 Mar 2024), the company registered 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (category: registered, physical).
Up until 30 Oct 2017, Kiwi Solutions Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Chapmans Trustees Limited (an entity) located at 3A/2 Maki Street Westgate Centre, Auckland postcode 0814,
Hutchinson, Kyla Fiona (an individual) located at West Harbour, Waitakere postcode 0618,
Kitching, Jarrad Marcus (an individual) located at West Harbour, Waitakere postcode 0618.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hutchinson, Kyla Fiona - located at West Harbour, Waitakere.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Kitching, Jarrad Marcus, located at West Harbour, Waitakere (an individual).

Addresses

Previous addresses

Address: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 New Zealand

Registered & physical address used from 08 Nov 2016 to 30 Oct 2017

Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered & physical address used from 31 Oct 2007 to 08 Nov 2016

Address: Level 1 Market Precinct, Westgate Centre, Westgate Drive, Waitakere City

Physical & registered address used from 20 Dec 2001 to 31 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
3a/2 Maki Street Westgate Centre
Auckland
0814
New Zealand
Individual Hutchinson, Kyla Fiona West Harbour
Waitakere
0618
New Zealand
Individual Kitching, Jarrad Marcus West Harbour
Waitakere
0618
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hutchinson, Kyla Fiona West Harbour
Waitakere
0618
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kitching, Jarrad Marcus West Harbour
Waitakere
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chapman, Graham Clyde West Harbour
Auckland
0618
New Zealand
Directors

Kyla Fiona Kitching - Director

Appointment date: 20 Dec 2001

Address: West Harbour, Waitakere, 0618 New Zealand

Address used since 18 Oct 2010


Jarrad Marcus Kitching - Director

Appointment date: 20 Dec 2001

Address: West Harbour, Waitakere, 0618 New Zealand

Address used since 18 Oct 2010

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