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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Apace International Trading Limited Shareholder NZBN: 9429032372878 |
Newmarket Auckland 1049 New Zealand |
07 Jun 2018 - |
Shares Allocation #2 Number of Shares: 35 | |||
Director | Thorpe, John Alan |
Whataupoko Gisborne 4010 New Zealand |
25 Mar 2014 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Yang, Ming |
Morningside Auckland 1022 New Zealand |
17 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Unigreen Group Holdings Limited Shareholder NZBN: 9429041452059 Company Number: 5483590 |
12 Oct 2015 - 17 Jan 2018 | |
Other | Feng Liang | 27 Mar 2014 - 09 Nov 2017 | |
Individual | Yang, Ming |
Glenfield Auckland 0629 New Zealand |
27 Mar 2014 - 12 Oct 2015 |
Entity | Unigreen Investment Limited Shareholder NZBN: 9429030081796 Company Number: 4620099 |
Morningside Auckland 1022 New Zealand |
12 Oct 2015 - 17 Jan 2018 |
Entity | Unigreen Investment Limited Shareholder NZBN: 9429030081796 Company Number: 4620099 |
Morningside Auckland 1022 New Zealand |
12 Oct 2015 - 17 Jan 2018 |
Entity | Unigreen Group Holdings Limited Shareholder NZBN: 9429041452059 Company Number: 5483590 |
12 Oct 2015 - 17 Jan 2018 | |
Individual | Jin, Lijuan |
Fengtai District Beijing China |
11 Nov 2014 - 12 Oct 2015 |
Individual | Luo, Xiong |
Glenfield Auckland 0629 New Zealand |
27 Mar 2014 - 12 Oct 2015 |
Entity | Unigreen Investment Limited Shareholder NZBN: 9429030081796 Company Number: 4620099 |
Morningside Auckland 1022 New Zealand |
12 Oct 2015 - 17 Jan 2018 |
Other | Null - Feng Liang |
Glenfield Auckland 0629 New Zealand |
27 Mar 2014 - 09 Nov 2017 |
Entity | Unigreen Holding Limited Shareholder NZBN: 9429041452059 Company Number: 5483590 |
Morningside Auckland 1022 New Zealand |
12 Oct 2015 - 17 Jan 2018 |
Entity | Unigreen Holding Limited Shareholder NZBN: 9429041452059 Company Number: 5483590 |
Morningside Auckland 1022 New Zealand |
12 Oct 2015 - 17 Jan 2018 |
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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