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Kiwi Online Solution Limited

Type: NZ Limited Company (Ltd)
9429041800188
NZBN
5725628
Company Number
Registered
Company Status
117058476
GST Number
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
3 Makepeace Place
Flagstaff
Hamilton 3210
New Zealand
Registered address used since 01 Nov 2016
191 Anglesea Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & service address used since 13 Aug 2020
3 Makepeace Place
Flagstaff
Hamilton 3210
New Zealand
Postal & delivery address used since 30 Oct 2023

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).

Addresses

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

Contact info
64 7 282 0700
23 Oct 2018 Phone
www.kosgroup.co.nz
23 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Director Ho, Nam Phuong Thi Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Nguyen, Son Ngoc Flagstaff
Hamilton
3210
New Zealand
Director Son Ngoc Nguyen Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Enright, Aaron William Hamilton East
Hamilton
3216
New Zealand
Directors

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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