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Kih 1 Limited

Type: NZ Limited Company (Ltd)
9429041100615
NZBN
4974879
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
109 Brookby Road
Rd 1
Auckland 2576
New Zealand
Registered & physical & service address used since 19 Sep 2022

Kih 1 Limited was launched on 18 Feb 2014 and issued a number of 9429041100615. This registered LTD company has been managed by 2 directors: David Alexander Eastwood - an active director whose contract began on 18 Feb 2014,
Scott Nicholas Maxwell - an active director whose contract began on 18 Feb 2014.
As stated in BizDb's database (updated on 08 Mar 2024), the company uses 1 address: 109 Brookby Road, Rd 1, Auckland, 2576 (types include: registered, physical).
Until 19 Sep 2022, Kih 1 Limited had been using 25 Lake Drive, Karaka, Papakura as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Kiwi Investment Holdings Limited (an entity) located at Rd 1, Auckland postcode 2576. Kih 1 Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address: 25 Lake Drive, Karaka, Papakura, 2113 New Zealand

Registered & physical address used from 18 Feb 2014 to 19 Sep 2022

Contact info
61 411 822000
Phone
david@eastwoodsonline.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Kiwi Investment Holdings Limited
Shareholder NZBN: 9429041023877
Rd 1
Auckland
2576
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Kiwi Investment Holdings Limited
Name
Ltd
Type
4838879
Ultimate Holding Company Number
NZ
Country of origin
Directors

David Alexander Eastwood - Director

Appointment date: 18 Feb 2014

ASIC Name: Stash Corp Pty Ltd

Address: Kenthurst, 2156 Australia

Address used since 21 Sep 2016

Address: Kenthurst, 2156 Australia


Scott Nicholas Maxwell - Director

Appointment date: 18 Feb 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 18 Feb 2014

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