Kiwi International Digital Systems Limited was incorporated on 21 Jun 2000 and issued an NZ business identifier of 9429037231569. The registered LTD company has been supervised by 4 directors: Stuart Alfred Woolford - an active director whose contract started on 30 Dec 2005,
Graham Charles Veitch - an inactive director whose contract started on 21 Jun 2000 and was terminated on 31 May 2016,
Kay Marie Cameron - an inactive director whose contract started on 21 Jun 2000 and was terminated on 17 Mar 2010,
Paul Andrew Atkin - an inactive director whose contract started on 21 Jun 2000 and was terminated on 09 Nov 2005.
As stated in our data (last updated on 24 Apr 2024), the company registered 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (category: registered, physical).
Up to 19 Dec 2003, Kiwi International Digital Systems Limited had been using Chartered Accounting (Williams) Limited, 1St Floor, 101 Station Road, Penrose, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Woolford, Stuart Alfred (an individual) located at Rd 4, Albany postcode 0794,
Wells, Murray Gordon (an individual) located at Remuera, Auckland postcode 1050.
Previous address
Address: Chartered Accounting (williams) Limited, 1st Floor, 101 Station Road, Penrose, Auckland
Physical & registered address used from 21 Jun 2000 to 19 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Woolford, Stuart Alfred |
Rd 4 Albany 0794 New Zealand |
19 Jan 2006 - |
| Individual | Wells, Murray Gordon |
Remuera Auckland 1050 New Zealand |
19 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Scott Jeffrey |
Ellerslie Auckland |
14 Nov 2005 - 27 Jun 2010 |
| Entity | Vital International Limited Shareholder NZBN: 9429037324025 Company Number: 1023040 |
Takapuna Auckland 0622 New Zealand |
21 Jun 2000 - 22 Mar 2022 |
| Individual | Williams, Scott Jeffrey |
Ellerslie Auckland |
14 Nov 2005 - 27 Jun 2010 |
| Entity | Vital International Limited Shareholder NZBN: 9429037324025 Company Number: 1023040 |
Takapuna Auckland 0622 New Zealand |
21 Jun 2000 - 22 Mar 2022 |
| Individual | Atkin, Paul Andrew |
Ellerslie Auckland |
21 Jun 2000 - 09 Nov 2005 |
| Individual | Atkin, Paul Andrew |
Ellerslie Auckland |
14 Nov 2005 - 27 Jun 2010 |
| Individual | Williams, Scott Jeffrey |
Ellerslie Auckland |
01 Apr 2004 - 27 Jun 2010 |
Stuart Alfred Woolford - Director
Appointment date: 30 Dec 2005
Address: Rd 4, Albany, Auckland, 0794 New Zealand
Address used since 30 Dec 2005
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 12 Sep 2019
Graham Charles Veitch - Director (Inactive)
Appointment date: 21 Jun 2000
Termination date: 31 May 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 18 Apr 2016
Kay Marie Cameron - Director (Inactive)
Appointment date: 21 Jun 2000
Termination date: 17 Mar 2010
Address: Greenhithe, 0632 New Zealand
Address used since 21 Jun 2000
Paul Andrew Atkin - Director (Inactive)
Appointment date: 21 Jun 2000
Termination date: 09 Nov 2005
Address: Ellerslie, Auckland,
Address used since 28 Apr 2003
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