Kiwi Discovery Limited

Kiwi Discovery Limited was incorporated on 14 May 1997 and issued a number of 9429038087066. The registered LTD company has been supervised by 4 directors: Yong Chan Lee - an active director whose contract began on 14 May 1997,
Akira Nakamura - an active director whose contract began on 01 Jul 2001,
Kab Joong Kim - an inactive director whose contract began on 14 May 1997 and was terminated on 04 Nov 2002,
Kenju Yamada - an inactive director whose contract began on 01 Dec 1998 and was terminated on 30 Jun 2000.
As stated in our database (last updated on 16 Apr 2024), the company filed 1 address: Po Box 53061, Auckland Airport, Auckland, 2150 (category: postal, office).
Until 30 Jan 2015, Kiwi Discovery Limited had been using 3Rd Floor, 507 Lake Road, Takapuna, Auckland as their registered address.
A total of 1292 shares are issued to 6 groups (10 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Nakamura, Akira (an individual) located at Farm Cove, Auckland postcode 2012.
Then there is a group that consists of 3 shareholders, holds 61.76 per cent shares (exactly 798 shares) and includes
Lee, Yong Chan - located at Mount Eden, Auckland,
Lee, Jiyeol - located at Epsom, Auckland,
Lee, Seon Hye - located at Mount Eden, Auckland.
The third share allotment (10 shares, 0.77%) belongs to 1 entity, namely:
Lee, Yong Chan, located at Mount Eden, Auckland (an individual). Kiwi Discovery Limited has been classified as "Clothing retailing" (business classification G425115).

Principal place of activity

S6, 2/f Auckland International Terminal, Mangere, Auckland, 2150 New Zealand

Previous addresses

Address #1: 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 12 Apr 2013 to 30 Jan 2015

Address #2: 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 New Zealand

Registered & physical address used from 15 Apr 2010 to 12 Apr 2013

Address #3: Brian Anderson Accounting Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City

Registered & physical address used from 30 Mar 2010 to 15 Apr 2010

Address #4: Brian Anderson Accounting Services Ltd, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City

Registered address used from 28 Nov 2006 to 30 Mar 2010

Address #5: Brian Anderson Accounting Services Ltd, 2nd Floor, N Z I House, 507 Lake Road, Takapuna, Auckland

Physical address used from 28 Nov 2006 to 30 Mar 2010

Address #6: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland

Registered & physical address used from 13 May 2004 to 28 Nov 2006

Address #7: C/- Anderson Kendall, 1st Floor, Nzi Building, 507 Lake Road, Takapuna, Auckland

Registered address used from 11 Apr 2000 to 13 May 2004

Address #8: C/- Anderson Kendall, 1st Floor, Nzi Building, 507 Lake Road, Takapuna, Auckland

Physical address used from 15 May 1997 to 13 May 2004

Previous Shareholders

Yong Chan Lee - Director

Appointment date: 14 May 1997

Akira Nakamura - Director

Appointment date: 01 Jul 2001

Kab Joong Kim - Director (Inactive)

Appointment date: 14 May 1997

Termination date: 04 Nov 2002

Kenju Yamada - Director (Inactive)

Appointment date: 01 Dec 1998

Termination date: 30 Jun 2000