Kiwi Investment Holdings Limited was launched on 22 Jan 2014 and issued a business number of 9429041023877. The registered LTD company has been supervised by 4 directors: David Alexander Eastwood - an active director whose contract began on 22 Jan 2014,
Scott Nicholas Maxwell - an active director whose contract began on 22 Jan 2014,
Joanne Alison Joy Macdonald - an active director whose contract began on 04 Dec 2018,
David John Eastwood - an inactive director whose contract began on 22 Jan 2014 and was terminated on 07 Dec 2018.
According to BizDb's information (last updated on 23 Feb 2024), the company uses 1 address: 109 Brookby Road, Rd 1, Auckland, 2576 (category: registered, physical).
Up until 19 Sep 2022, Kiwi Investment Holdings Limited had been using 25 Lake Drive, Karaka, Papakura as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Nzcomm Investment Holdings Ltd (an other) located at 5 Ho Man Tin Hill Rd, Ho Man Tin, Kowloon.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Shaky Isles Investments Limited - located at Rd 1, Auckland. Kiwi Investment Holdings Limited was classified as "Investment - commercial property" (business classification L671230).
Previous address
Address: 25 Lake Drive, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 22 Jan 2014 to 19 Sep 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Other (Other) | Nzcomm Investment Holdings Ltd |
5 Ho Man Tin Hill Rd, Ho Man Tin Kowloon Hong Kong SAR China |
26 May 2014 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Shaky Isles Investments Limited Shareholder NZBN: 9429041236635 |
Rd 1 Auckland 2576 New Zealand |
26 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Eastwood, David Alexander |
Kenthurst Nsw 2156 Australia |
22 Jan 2014 - 26 May 2014 |
| Director | Maxwell, Scott Nicholas |
5 Ho Man Tin Hill Road Ho Man Tin, Kowloon Hong Kong SAR China |
22 Jan 2014 - 26 May 2014 |
David Alexander Eastwood - Director
Appointment date: 22 Jan 2014
ASIC Name: Stash Corp Pty Ltd
Address: Kenthurst, Nsw, 2156 Australia
Address used since 21 Sep 2016
Address: Kenthurst, 2156 Australia
Scott Nicholas Maxwell - Director
Appointment date: 22 Jan 2014
Address: Mt Macedon, Vic, 3441 Australia
Address used since 09 Sep 2022
Address: 2 Homantin Hill Road, Ho Man Tin, Kowloon, Hong Kong SAR China
Address used since 04 Sep 2017
Address: 5 Ho Man Tin Hill Road, Ho Man Tin, Kowloon, Hong Kong SAR China
Address used since 22 Jan 2014
Joanne Alison Joy Macdonald - Director
Appointment date: 04 Dec 2018
Address: Picton, Picton, 7220 New Zealand
Address used since 04 Dec 2018
David John Eastwood - Director (Inactive)
Appointment date: 22 Jan 2014
Termination date: 07 Dec 2018
Address: Rd 4, Otorohanga, 3974 New Zealand
Address used since 22 Jan 2014
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