The Kiss Co. Limited was launched on 19 Aug 2015 and issued a business number of 9429041936429. This registered LTD company has been supervised by 1 director, named Ami Muir - an active director whose contract started on 19 Aug 2015.
According to the BizDb information (updated on 30 Mar 2024), the company registered 4 addresses: 196 Cashmere Road, Hoon Hay, Christchurch, 8025 (physical address),
196 Cashmere Road, Hoon Hay, Christchurch, 8025 (registered address),
196 Cashmere Road, Hoon Hay, Christchurch, 8025 (service address),
196 Cashmere Road, Hoon Hay, Christchurch, 8025 (other address) among others.
Up to 19 Jun 2019, The Kiss Co. Limited had been using 45 Greenpark Street, Hoon Hay, Christchurch as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Donovan, Cain (an individual) located at Hoon Hay, Christchurch postcode 8025.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Muir, Ami - located at Rd 4, Hamilton. The Kiss Co. Limited was classified as "Internet only retailing" (business classification G431050).
Other active addresses
Address #4: 196 Cashmere Road, Hoon Hay, Christchurch, 8025 New Zealand
Physical & registered & service address used from 19 Jun 2019
Previous addresses
Address #1: 45 Greenpark Street, Hoon Hay, Christchurch, 8025 New Zealand
Registered & physical address used from 04 Jul 2017 to 19 Jun 2019
Address #2: 94a Webster Road, Rd 4, Hamilton, 3284 New Zealand
Registered & physical address used from 19 Aug 2015 to 04 Jul 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Donovan, Cain |
Hoon Hay Christchurch 8025 New Zealand |
06 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Muir, Ami |
Rd 4 Hamilton 3284 New Zealand |
19 Aug 2015 - |
Ultimate Holding Company
Ami Muir - Director
Appointment date: 19 Aug 2015
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 06 Jun 2018
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 19 Aug 2015
Ecotech Homes Limited
60 Mcbeath Ave
Integrated Esurvey Solutions Limited
55 Mcbeath Avenue
Greenpark Restorations Limited
78 Greenpark Street
P1 Six Limited
172 Lyttelton Street
Nly Properties Limited
168 Lyttelton Street
Movementor Pilates Limited
162 Lyttelton Street
Bio Ag & Hort Limited
59 Coronation St
Dealsafe Limited
82 Simeon Street
Luna Moon Limited
195 Barrington Street
Qsnz Limited
22 Conway Street
Safetysign Sales Limited
195 Barrington Street
The Rubbish Whisperer Limited
42 Downing Street