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Nzkiwihoney Limited

Type: NZ Limited Company (Ltd)
9429041987087
NZBN
5810671
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Suite 125.5, Plaza Level, 41 Shortland Street
Auckland 1010
New Zealand
Registered & physical & service address used since 09 Aug 2022
19 Panapa Drive
Saint Johns
Auckland 1072
New Zealand
Registered & service address used since 19 Apr 2023

Nzkiwihoney Limited was registered on 21 Sep 2015 and issued a New Zealand Business Number of 9429041987087. This registered LTD company has been run by 2 directors: Bernice Yeuk Wun Lo - an active director whose contract started on 01 Aug 2022,
Jincheng Fan - an inactive director whose contract started on 21 Sep 2015 and was terminated on 01 Aug 2022.
As stated in BizDb's data (updated on 02 Apr 2024), this company uses 1 address: 19 Panapa Drive, Saint Johns, Auckland, 1072 (types include: registered, service).
Up to 09 Aug 2022, Nzkiwihoney Limited had been using 23 Brashier Circle, Sunnyvale, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Lo, Bernice Yeuk Wun (an individual) located at Auckland postcode 1041. Nzkiwihoney Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous addresses

Address #1: 23 Brashier Circle, Sunnyvale, Auckland, 0612 New Zealand

Registered & physical address used from 06 Dec 2021 to 09 Aug 2022

Address #2: 13 Flounder Road, Hobsonville, Auckland, 0616 New Zealand

Registered & physical address used from 14 Oct 2019 to 06 Dec 2021

Address #3: 19 Panapa Drive, Saint Johns, Auckland, 1072 New Zealand

Registered & physical address used from 12 Jul 2019 to 14 Oct 2019

Address #4: 19 Panapa Drive, Saint Johns, Auckland, 1072 New Zealand

Registered & physical address used from 21 Sep 2015 to 12 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Jul 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: 01 Aug 2022

Address: Saint Johns Park, Auckland, 1041 New Zealand

Address used since 01 Aug 2022


Jincheng Fan - Director (Inactive)

Appointment date: 21 Sep 2015

Termination date: 01 Aug 2022

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 04 Oct 2019

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 21 Sep 2015

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