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Kiwiana Trading Company Limited

Type: NZ Limited Company (Ltd)
9429038759321
NZBN
612850
Company Number
Registered
Company Status
62940964
GST Number
No Abn Number
Australian Business Number
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
525 Great South Road
Manukau
Auckland 2025
New Zealand
Physical & registered & service address used since 23 Oct 2013
525 Great South Road
Manukau
Auckland 2025
New Zealand
Postal & office & delivery address used since 04 Oct 2019

Kiwiana Trading Company Limited was started on 28 Mar 1994 and issued a business number of 9429038759321. The registered LTD company has been supervised by 4 directors: Michael John Dawson - an active director whose contract started on 29 Apr 1994,
David Jianguo Yang - an active director whose contract started on 12 Nov 2007,
Denny Harjadinata - an inactive director whose contract started on 28 Apr 1994 and was terminated on 10 Nov 2007,
Miao Quan Guo - an inactive director whose contract started on 28 Apr 1994 and was terminated on 30 Sep 2000.
As stated in our information (last updated on 11 Apr 2024), this company registered 1 address: 525 Great South Road, Manukau, Auckland, 2025 (types include: postal, office).
Up until 23 Oct 2013, Kiwiana Trading Company Limited had been using 10 Bathgate St, Johnsonville, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Yang, David Jianguo (an individual) located at Manukau, Auckland postcode 2025.
Then there is a group that consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Dawson, Michael John - located at Manukau, Auckland. Kiwiana Trading Company Limited was classified as "Motel operation" (business classification H440045).

Addresses

Principal place of activity

525 Great South Road, Manukau, Auckland, 2025 New Zealand


Previous addresses

Address #1: 10 Bathgate St, Johnsonville, Wellington New Zealand

Registered address used from 07 Nov 1998 to 23 Oct 2013

Address #2: 46a Cortina Avenue, Johnsonville, Wellington

Registered address used from 07 Nov 1998 to 07 Nov 1998

Address #3: 46a Cortina Avenue, Johnsonville, Wellington

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #4: 10 Bathgate Street, Johnsonville, Wellington New Zealand

Physical address used from 01 Jul 1997 to 23 Oct 2013

Address #5: 22 Truscott Avenue, Johnsonville, Wellington

Registered address used from 05 Feb 1997 to 07 Nov 1998

Contact info
64 9 2789794
24 Oct 2018 Phone
info@camelotarms.nz
05 Oct 2020 nzbn-reserved-invoice-email-address-purpose
info@camelotarms.nz
24 Oct 2018 Email
www.camelotarms.nz
24 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Yang, David Jianguo Manukau
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Dawson, Michael John Manukau
Auckland
2025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harjadinata, Denny Johnsonville
Wellington
Directors

Michael John Dawson - Director

Appointment date: 29 Apr 1994

Address: Manukau, Auckland, 2025 New Zealand

Address used since 15 Oct 2013


David Jianguo Yang - Director

Appointment date: 12 Nov 2007

Address: Manukau, Auckland, 2025 New Zealand

Address used since 15 Oct 2013


Denny Harjadinata - Director (Inactive)

Appointment date: 28 Apr 1994

Termination date: 10 Nov 2007

Address: Johnsonville, Wellington,

Address used since 28 Apr 1994


Miao Quan Guo - Director (Inactive)

Appointment date: 28 Apr 1994

Termination date: 30 Sep 2000

Address: Alicetown, Wellington,

Address used since 28 Apr 1994

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