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Kiwi Plaza (2014) Limited

Type: NZ Limited Company (Ltd)
9429041153857
NZBN
5064161
Company Number
Registered
Company Status
G427125
Industry classification code
Health And Food Supplement Retailing, Importing, Services
Industry classification description
Current address
12 Fairfax Avenue
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 14 Mar 2019
Po Box 58819
Botany
Auckland 2163
New Zealand
Postal & invoice address used since 02 Mar 2022
12 Fairfax Avenue
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 02 Mar 2022

Kiwi Plaza (2014) Limited was incorporated on 08 Apr 2014 and issued a business number of 9429041153857. This registered LTD company has been run by 4 directors: Li-Hsun Chu - an active director whose contract started on 08 Apr 2014,
Kelvin Kai Liu - an active director whose contract started on 09 May 2014,
Jui-Chun Hsu - an inactive director whose contract started on 08 Apr 2014 and was terminated on 23 Aug 2022,
Yu-Kun Yu - an inactive director whose contract started on 08 Apr 2014 and was terminated on 23 Aug 2022.
According to our information (updated on 15 Mar 2024), the company registered 1 address: Po Box 58819, Botany, Auckland, 2163 (category: postal, office).
Up until 14 Mar 2019, Kiwi Plaza (2014) Limited had been using 58 Wakefield Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Chu, Li-Hsun (an individual) located at Mucha Road, Wenshan District, Taipei City. Kiwi Plaza (2014) Limited has been classified as "Health and food supplement retailing, importing, services" (ANZSIC G427125).

Addresses

Principal place of activity

12 Fairfax Avenue, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 58 Wakefield Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 28 Aug 2014 to 14 Mar 2019

Address #2: C/- Unit R, 383 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 08 Apr 2014 to 28 Aug 2014

Contact info
64 9 5802989
06 Mar 2019 Phone
paulliu@kiwiplaza.co.nz
06 Mar 2019 Email
kiwiplaza.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Chu, Li-hsun Mucha Road, Wenshan District
Taipei City

Taiwan

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yu, Yu-kun Chunghsiao East Road, Ta'an District
Taipei City

Taiwan
Individual Hsu, Jui-chun Section 3, Roosevelt Road
Taipei City

Taiwan
Directors

Li-hsun Chu - Director

Appointment date: 08 Apr 2014

Address: Mucha Road, Wenshan District, Taipei City, Taiwan

Address used since 08 Apr 2014


Kelvin Kai Liu - Director

Appointment date: 09 May 2014

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 09 May 2014


Jui-chun Hsu - Director (Inactive)

Appointment date: 08 Apr 2014

Termination date: 23 Aug 2022

Address: Section 3, Roosevelt Road, Taipei City, Taiwan

Address used since 08 Apr 2014


Yu-kun Yu - Director (Inactive)

Appointment date: 08 Apr 2014

Termination date: 23 Aug 2022

Address: Chunghsiao East Road, Ta'an District, Taipei City, Taiwan

Address used since 08 Apr 2014

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