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Nzkiwiwine Limited

Type: NZ Limited Company (Ltd)
9429041987063
NZBN
5810749
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
23 Brashier Circle
Sunnyvale
Auckland 0612
New Zealand
Registered & physical & service address used since 06 Dec 2021

Nzkiwiwine Limited was registered on 21 Sep 2015 and issued an NZ business number of 9429041987063. This registered LTD company has been supervised by 2 directors: Bernice Yeuk Wun Lo - an active director whose contract started on 09 Jun 2022,
Jincheng Fan - an inactive director whose contract started on 21 Sep 2015 and was terminated on 10 Jun 2022.
As stated in BizDb's database (updated on 03 Apr 2024), the company registered 1 address: 23 Brashier Circle, Sunnyvale, Auckland, 0612 (category: registered, physical).
Until 06 Dec 2021, Nzkiwiwine Limited had been using 13 Flounder Road, Hobsonville, Auckland as their physical 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:
Lo, Bernice Yeuk Wun (an individual) located at Auckland postcode 1041. Nzkiwiwine Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous addresses

Address: 13 Flounder Road, Hobsonville, Auckland, 0616 New Zealand

Physical & registered address used from 14 Oct 2019 to 06 Dec 2021

Address: 19 Panapa Drive, Saint Johns, Auckland, 1072 New Zealand

Physical & registered address used from 21 Sep 2015 to 14 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lo, Bernice Yeuk Wun Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fan, Jincheng Hobsonville
Auckland
0616
New Zealand
Directors

Bernice Yeuk Wun Lo - Director

Appointment date: 09 Jun 2022

Address: Auckland, 1041 New Zealand

Address used since 09 Jun 2022


Jincheng Fan - Director (Inactive)

Appointment date: 21 Sep 2015

Termination date: 10 Jun 2022

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 21 Sep 2015

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 04 Oct 2019

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