Kiwi Success Trading Company Limited, a registered company, was incorporated on 19 Aug 2009. 9429032025545 is the number it was issued. "Customs agency or broker service including goods handling" (business classification I529111) is how the company has been classified. The company has been supervised by 2 directors: David Briant - an active director whose contract began on 19 Aug 2009,
Henry Dods - an active director whose contract began on 19 Aug 2009.
Last updated on 11 May 2021, the BizDb data contains detailed information about 2 addresses this company registered, namely: 8 O'grady Road, Waerenga-A-Hika, Gisborne, 4071 (physical address),
8 O'grady Road, Waerenga-A-Hika, Gisborne, 4071 (registered address),
337 Childers Road, Gisborne, Gisborne, 4010 (other address).
Kiwi Success Trading Company Limited had been using 337 Childers Road, Gisborne as their physical address up until 22 Aug 2018.
A total of 100000 shares are issued to 3 shareholders (3 groups). The first group consists of 20000 shares (20 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40000 shares (40 per cent). Lastly the next share allocation (40000 shares 40 per cent) made up of 1 entity.
Previous addresses
Address #1: 337 Childers Road, Gisborne, 4010 New Zealand
Physical & registered address used from 03 Oct 2013 to 22 Aug 2018
Address #2: Bdo, 1 Peel Street, Gisborne New Zealand
Registered & physical address used from 19 Aug 2009 to 03 Oct 2013
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 04 Nov 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | Melanie Kate Briant |
Rd 2 Gisborne 4072 New Zealand |
22 Dec 2014 - |
Shares Allocation #2 Number of Shares: 40000 | |||
Entity (NZ Limited Company) | H Pak Limited Shareholder NZBN: 9429036786626 |
Patutahi Gisborne |
19 Aug 2009 - |
Shares Allocation #3 Number of Shares: 40000 | |||
Entity (NZ Limited Company) | Briant Farms Limited Shareholder NZBN: 9429030400146 |
Rd 2 Gisborne Null 4072 New Zealand |
04 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - F & D Briant Companies Partnership | 19 Aug 2009 - 04 Feb 2014 | |
Other | F & D Briant Companies Partnership | 19 Aug 2009 - 04 Feb 2014 |
David Briant - Director
Appointment date: 19 Aug 2009
Address: Rd 2, Gisborne, 4072 New Zealand
Address used since 03 Nov 2015
Henry Dods - Director
Appointment date: 19 Aug 2009
Address: Patutahi, Gisborne, 4071 New Zealand
Address used since 03 Nov 2015
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