Kiwi Immigration Services Limited, a registered company, was started on 11 Mar 2015. 9429041647028 is the business number it was issued. "Migration consulting and service" (business classification M699940) is how the company was categorised. This company has been run by 3 directors: Yana Gild - an active director whose contract started on 23 Aug 2018,
Denis Vlasin - an inactive director whose contract started on 25 Apr 2017 and was terminated on 22 Aug 2022,
Ilya Krzhenitskiy - an inactive director whose contract started on 11 Mar 2015 and was terminated on 25 Apr 2017.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 538, Wellington, Wellington, 6140 (category: postal, physical).
Kiwi Immigration Services Limited had been using Office 1, Level 5, 24 Johnston Street, Wellington as their registered address up to 07 Nov 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 10 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 90 shares (90%).
Principal place of activity
Suite Gf, 238 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Office 1, Level 5, 24 Johnston Street, Wellington, 6011 New Zealand
Registered & physical address used from 17 Jan 2020 to 07 Nov 2022
Address #2: Suite Gf, 238 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 27 Nov 2019 to 17 Jan 2020
Address #3: 10 Maheke Street, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 11 Mar 2015 to 27 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Gild, Petr |
Belmont Lower Hutt 5010 New Zealand |
29 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Director | Gild, Yana |
Belmont Lower Hutt 5010 New Zealand |
24 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kiwi Investment Group Limited Shareholder NZBN: 9429030208827 Company Number: 4457738 |
11 Mar 2015 - 24 Aug 2018 | |
| Individual | Vlasin, Denis |
Jacks Point Queenstown 9371 New Zealand |
24 Aug 2018 - 28 Sep 2022 |
| Entity | Kiwi Investment Group Limited Shareholder NZBN: 9429030208827 Company Number: 4457738 |
St Heliers Auckland 1071 New Zealand |
11 Mar 2015 - 24 Aug 2018 |
| Individual | Gimranov, Sergey |
Albany Auckland 0632 New Zealand |
11 Mar 2015 - 26 Apr 2017 |
Yana Gild - Director
Appointment date: 23 Aug 2018
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 23 Aug 2018
Denis Vlasin - Director (Inactive)
Appointment date: 25 Apr 2017
Termination date: 22 Aug 2022
Address: Queenstown, 9371 New Zealand
Address used since 26 May 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Apr 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 19 Nov 2019
Ilya Krzhenitskiy - Director (Inactive)
Appointment date: 11 Mar 2015
Termination date: 25 Apr 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Mar 2015
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