Kiwi Online Solution Limited was launched on 12 Jun 2015 and issued an NZBN of 9429041800188. This registered LTD company has been supervised by 4 directors: Nam Phuong Thi Ho - an active director whose contract began on 09 Sep 2015,
Son Ngoc Nguyen - an active director whose contract began on 20 Oct 2016,
Aaron William Enright - an inactive director whose contract began on 20 Oct 2016 and was terminated on 16 Nov 2023,
Son Ngoc Nguyen - an inactive director whose contract began on 12 Jun 2015 and was terminated on 29 Oct 2015.
According to the BizDb information (updated on 15 Mar 2024), this company uses 4 addresses: 3 Makepeace Place, Flagstaff, Hamilton, 3210 (postal address),
191 Anglesea Street, Hamilton Central, Hamilton, 3204 (office address),
3 Makepeace Place, Flagstaff, Hamilton, 3210 (delivery address),
191 Anglesea Street, Hamilton Central, Hamilton, 3204 (physical address) among others.
Up until 13 Aug 2020, Kiwi Online Solution Limited had been using 23 Jellicoe Drive, Hamilton East, Hamilton as their physical address.
A total of 500 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Ho, Nam Phuong Thi (a director) located at Flagstaff, Hamilton postcode 3210.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 250 shares) and includes
Nguyen, Son Ngoc - located at Flagstaff, Hamilton,
Son Nguyen - located at Flagstaff, Hamilton. Kiwi Online Solution Limited was classified as "Computer programming service" (ANZSIC M700020).
Other active addresses
Address #4: 191 Anglesea Street, Hamilton Central, Hamilton, 3204 New Zealand
Office address used from 30 Oct 2023
Principal place of activity
3 Makepeace Place, Flagstaff, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 23 Jellicoe Drive, Hamilton East, Hamilton, 3216 New Zealand
Physical address used from 31 Oct 2018 to 13 Aug 2020
Address #2: 3 Makepeace Place, Flagstaff, Hamilton, 3210 New Zealand
Physical address used from 01 Nov 2016 to 31 Oct 2018
Address #3: 3 Makepeace Place, Flagstaff, Hamilton, 3210 New Zealand
Registered & physical address used from 25 Aug 2016 to 01 Nov 2016
Address #4: 35 Forest Lake Road, Hamilton, 3200 New Zealand
Physical & registered address used from 09 Jun 2016 to 25 Aug 2016
Address #5: Flat 3, 190 Ulster Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 12 Jun 2015 to 09 Jun 2016
Basic Financial info
Total number of Shares: 500
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Director | Ho, Nam Phuong Thi |
Flagstaff Hamilton 3210 New Zealand |
10 Sep 2015 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Nguyen, Son Ngoc |
Flagstaff Hamilton 3210 New Zealand |
12 Jun 2015 - |
Director | Son Ngoc Nguyen |
Flagstaff Hamilton 3210 New Zealand |
12 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Enright, Aaron William |
Hamilton East Hamilton 3216 New Zealand |
20 Oct 2016 - 16 Nov 2023 |
Nam Phuong Thi Ho - Director
Appointment date: 09 Sep 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 17 Aug 2016
Son Ngoc Nguyen - Director
Appointment date: 20 Oct 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 20 Oct 2016
Aaron William Enright - Director (Inactive)
Appointment date: 20 Oct 2016
Termination date: 16 Nov 2023
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 20 Oct 2016
Son Ngoc Nguyen - Director (Inactive)
Appointment date: 12 Jun 2015
Termination date: 29 Oct 2015
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 12 Jun 2015
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