Kiwifilms Limited was incorporated on 05 Dec 1996 and issued a New Zealand Business Number of 9429038190377. This registered LTD company has been supervised by 1 director, named Charles Knight - an active director whose contract started on 05 Dec 1996.
According to our data (updated on 08 Apr 2024), the company registered 1 address: 8 Telford Ave, Balmoral, Auckland, 1041 (types include: physical, service).
Up until 23 Jul 2020, Kiwifilms Limited had been using 32 Lauren Grove, Rd 2, Papakura, Auckland as their physical address.
BizDb identified old names for the company: from 12 Mar 2021 to 24 May 2022 they were called Knight Electric Vehicles Limited, from 07 Sep 2020 to 12 Mar 2021 they were called Knight Industries Limited and from 09 Aug 2018 to 07 Sep 2020 they were called Snz Health and Beauty Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Knight, Charles (an individual) located at Manly, Whangaparaoa postcode 0930. Kiwifilms Limited is categorised as "Film and video production" (ANZSIC J551110).
Principal place of activity
8 Telford Avenue, Mount Eden, Auckland, 1041 New Zealand
Previous addresses
Address #1: 32 Lauren Grove, Rd 2, Papakura, Auckland, 2582 New Zealand
Physical address used from 16 Jun 2020 to 23 Jul 2020
Address #2: 8 Telford Ave, Balmoral, Auckland, 1041 New Zealand
Physical address used from 03 Apr 2019 to 16 Jun 2020
Address #3: 32 Lauren Grove, Rd 2, Papakura, 2582 New Zealand
Physical address used from 22 Feb 2013 to 03 Apr 2019
Address #4: 10d Lillington Rd, Remuera, Auckland New Zealand
Physical address used from 19 Jun 2007 to 22 Feb 2013
Address #5: 8 Telford Ave, Balmoral, Auckland New Zealand
Registered address used from 19 Jun 2007 to 03 Apr 2019
Address #6: 2 Crummer Road, Ponsonby, Auckland
Registered address used from 16 Aug 2002 to 19 Jun 2007
Address #7: C/- Mcgregor Bailey & Co, 2 Crummer Road, Ponsonby
Registered address used from 11 Apr 2000 to 16 Aug 2002
Address #8: C/- Mcgregor Bailey & Co, 2 Crummer Road, Ponsonby
Physical address used from 05 Dec 1996 to 05 Dec 1996
Address #9: 2 Crummer Road, Ponsonby, Auckland
Physical address used from 05 Dec 1996 to 19 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Knight, Charles |
Manly Whangaparaoa 0930 New Zealand |
05 Dec 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Do, Quynh |
Rd 2 Papakura 2582 New Zealand |
03 Jun 2022 - 17 Mar 2023 |
| Individual | Knight, Sara |
Mt. Eden Auckland |
05 Dec 1996 - 25 Jul 2006 |
| Individual | Zhu, Hong |
Rd 2 Papakura 2582 New Zealand |
15 Oct 2010 - 09 Aug 2018 |
| Individual | Do, Quynh Thi Bao |
Rd 2 Papakura 2582 New Zealand |
26 Mar 2019 - 26 Mar 2019 |
Charles Knight - Director
Appointment date: 05 Dec 1996
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 01 Aug 2021
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 May 2020
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 14 Feb 2013
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