Healthy Kiwis Limited, a registered company, was incorporated on 18 Apr 1996. 9429038338588 is the business number it was issued. This company has been managed by 3 directors: Grant Stephen Harrington - an active director whose contract started on 25 Aug 1999,
John Michael Van Houten - an inactive director whose contract started on 04 Jun 1996 and was terminated on 25 Aug 1999,
Grant Stephen Harrington - an inactive director whose contract started on 18 Apr 1996 and was terminated on 04 Jun 1996.
Updated on 25 May 2025, BizDb's data contains detailed information about 1 address: 28A Verissimo Drive, Auckland Airport, Auckland, 2022 (types include: registered, service).
Healthy Kiwis Limited had been using 19 Joseph Street, Waverley, Invercargill as their registered address up until 22 May 2019.
Past names used by the company, as we managed to find at BizDb, included: from 19 Jul 2002 to 22 Jul 2019 they were named Handmade Software Limited, from 18 Apr 1996 to 19 Jul 2002 they were named Ragnarok Software Limited.
A single entity owns all company shares (exactly 100 shares) - Harrington, Grant Stephen - located at 2022, Invercargill 9810.
Principal place of activity
51 Don Street, Invercargill, 9810 New Zealand
Previous addresses
Address #1: 19 Joseph Street, Waverley, Invercargill, 9810 New Zealand
Registered & physical address used from 14 May 2018 to 22 May 2019
Address #2: Level 1, 20 Don Street, Invercargill, 9810 New Zealand
Physical & registered address used from 02 Oct 2017 to 14 May 2018
Address #3: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 19 Oct 2009 to 02 Oct 2017
Address #4: Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill
Registered address used from 11 Apr 2000 to 19 Oct 2009
Address #5: Mcculloch & Partners, Cargill & Chambers, 128 Spey Street, Invercargill
Physical address used from 08 May 1996 to 19 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 24 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Harrington, Grant Stephen |
Invercargill 9810 New Zealand |
27 May 2004 - |
Grant Stephen Harrington - Director
Appointment date: 25 Aug 1999
Address: Invercargill, 9810 New Zealand
Address used since 06 May 2015
John Michael Van Houten - Director (Inactive)
Appointment date: 04 Jun 1996
Termination date: 25 Aug 1999
Address: Pukekohe,
Address used since 04 Jun 1996
Grant Stephen Harrington - Director (Inactive)
Appointment date: 18 Apr 1996
Termination date: 04 Jun 1996
Address: Invercargill,
Address used since 18 Apr 1996
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