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Kiwi Juice Company Limited

Type: NZ Limited Company (Ltd)
9429041138083
NZBN
5039960
Company Number
Registered
Company Status
C121120
Industry classification code
Fruit Juice Or Fruit Juice Drink Mfg - Less Than Single Strength
Industry classification description
Current address
177 Ballance Street
Whataupoko
Gisborne 4010
New Zealand
Registered address used since 25 Mar 2014
19 Solander Street
Awapuni
Gisborne 4010
New Zealand
Physical & service address used since 25 Mar 2014

Kiwi Juice Company Limited was started on 25 Mar 2014 and issued an NZ business identifier of 9429041138083. This registered LTD company has been run by 3 directors: John Alan Thorpe - an active director whose contract began on 25 Mar 2014,
Ming Yang - an active director whose contract began on 27 Mar 2014,
Xiong Luo - an inactive director whose contract began on 27 Mar 2014 and was terminated on 30 Sep 2015.
As stated in BizDb's data (updated on 28 Mar 2024), the company uses 2 addresses: 177 Ballance Street, Whataupoko, Gisborne, 4010 (registered address),
19 Solander Street, Awapuni, Gisborne, 4010 (physical address),
19 Solander Street, Awapuni, Gisborne, 4010 (service address).
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Apace International Trading Limited (an entity) located at Newmarket, Auckland postcode 1049.
The 2nd group consists of 1 shareholder, holds 35 per cent shares (exactly 35 shares) and includes
Thorpe, John Alan - located at Whataupoko, Gisborne.
The 3rd share allocation (40 shares, 40%) belongs to 1 entity, namely:
Yang, Ming, located at Morningside, Auckland (a director). Kiwi Juice Company Limited has been categorised as "Fruit juice or fruit juice drink mfg - less than single strength" (business classification C121120).

Contact info
64 6 8632794
23 Oct 2018 Phone
info@gisbornewinecompany.co.nz
23 Oct 2018 Email
www.kiwijuicecompany.com
23 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 22 Oct 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Apace International Trading Limited
Shareholder NZBN: 9429032372878
Newmarket
Auckland
1049
New Zealand
Shares Allocation #2 Number of Shares: 35
Director Thorpe, John Alan Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Yang, Ming Morningside
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Unigreen Group Holdings Limited
Shareholder NZBN: 9429041452059
Company Number: 5483590
Other Feng Liang
Individual Yang, Ming Glenfield
Auckland
0629
New Zealand
Entity Unigreen Investment Limited
Shareholder NZBN: 9429030081796
Company Number: 4620099
Morningside
Auckland
1022
New Zealand
Entity Unigreen Investment Limited
Shareholder NZBN: 9429030081796
Company Number: 4620099
Morningside
Auckland
1022
New Zealand
Entity Unigreen Group Holdings Limited
Shareholder NZBN: 9429041452059
Company Number: 5483590
Individual Jin, Lijuan Fengtai District
Beijing

China
Individual Luo, Xiong Glenfield
Auckland
0629
New Zealand
Entity Unigreen Investment Limited
Shareholder NZBN: 9429030081796
Company Number: 4620099
Morningside
Auckland
1022
New Zealand
Other Null - Feng Liang Glenfield
Auckland
0629
New Zealand
Entity Unigreen Holding Limited
Shareholder NZBN: 9429041452059
Company Number: 5483590
Morningside
Auckland
1022
New Zealand
Entity Unigreen Holding Limited
Shareholder NZBN: 9429041452059
Company Number: 5483590
Morningside
Auckland
1022
New Zealand
Directors

John Alan Thorpe - Director

Appointment date: 25 Mar 2014

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 25 Mar 2014


Ming Yang - Director

Appointment date: 27 Mar 2014

Address: Morningside, Auckland, 1022 New Zealand

Address used since 27 Mar 2014

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 27 Mar 2014


Xiong Luo - Director (Inactive)

Appointment date: 27 Mar 2014

Termination date: 30 Sep 2015

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 27 Mar 2014

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