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Kiwi Circles Limited

Type: NZ Limited Company (Ltd)
9429043355280
NZBN
6110549
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
29 Te Heuheu Street
Taupō 3330
New Zealand
Registered & physical & service address used since 04 Oct 2021

Kiwi Circles Limited, a registered company, was started on 05 Oct 2016. 9429043355280 is the business number it was issued. The company has been run by 3 directors: Yitong Chen - an active director whose contract started on 15 Feb 2023,
Boshu Sun - an inactive director whose contract started on 22 Sep 2021 and was terminated on 15 Feb 2023,
Liwan Zheng - an inactive director whose contract started on 05 Oct 2016 and was terminated on 22 Sep 2021.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 29 Te Heuheu Street, Taupō, 3330 (category: registered, physical).
Kiwi Circles Limited had been using Flat 1, 3 Fifeshire Street, Belmont, Auckland as their physical address up to 04 Oct 2021.
A single entity controls all company shares (exactly 1 share) - Chen, Yitong - located at 3330, Taupo, Taupo.

Addresses

Principal place of activity

Flat 1, 3 Fifeshire Street, Belmont, Auckland, 0622 New Zealand


Previous addresses

Address: Flat 1, 3 Fifeshire Street, Belmont, Auckland, 0622 New Zealand

Physical address used from 21 Nov 2018 to 04 Oct 2021

Address: Flat 1, 3 Fifeshire Street, Belmont, Auckland, 0622 New Zealand

Registered address used from 18 Dec 2017 to 04 Oct 2021

Address: 73 Francis Street, Hauraki, Auckland, 0622 New Zealand

Registered address used from 05 Oct 2016 to 18 Dec 2017

Address: 73 Francis Street, Hauraki, Auckland, 0622 New Zealand

Physical address used from 05 Oct 2016 to 21 Nov 2018

Contact info
64 22 3948478
Phone
lynnzhengliwan@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Chen, Yitong Taupo
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zheng, Liwan Belmont
Auckland
0622
New Zealand
Individual Sun, Boshu Taupō
3330
New Zealand
Directors

Yitong Chen - Director

Appointment date: 15 Feb 2023

Address: Taupo, Taupo, 3330 New Zealand

Address used since 15 Feb 2023


Boshu Sun - Director (Inactive)

Appointment date: 22 Sep 2021

Termination date: 15 Feb 2023

Address: Taupō, 3330 New Zealand

Address used since 22 Sep 2021


Liwan Zheng - Director (Inactive)

Appointment date: 05 Oct 2016

Termination date: 22 Sep 2021

Address: Belmont, Auckland, 0622 New Zealand

Address used since 01 Dec 2017

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 05 Oct 2016

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