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Service Kiwi Limited

Type: NZ Limited Company (Ltd)
9429033289137
NZBN
1959337
Company Number
Registered
Company Status
Current address
1a Lyford Crescent
Sunnynook
Auckland 0620
New Zealand
Registered address used since 09 Jul 2007
Po Box 7088
Victoria Street West
Auckland 1141
New Zealand
Postal address used since 02 Jul 2021
220 Queen St
Auckland
Auckland 1010
New Zealand
Delivery address used since 02 Jul 2021

Service Kiwi Limited, a registered company, was registered on 09 Jul 2007. 9429033289137 is the number it was issued. The company has been supervised by 3 directors: Fuquan Li - an active director whose contract began on 12 Feb 2018,
Jianmin Hu - an active director whose contract began on 01 Jun 2018,
Jianmin Hu - an inactive director whose contract began on 09 Jul 2007 and was terminated on 12 Feb 2018.
Updated on 13 Mar 2024, the BizDb database contains detailed information about 5 addresses this company uses, namely: Queen Street, Auckland Cbd, Auckland, 1010 (office address),
Amp Building, 220 Queen Street, Auckland Central, Auckland, 1010 (physical address),
Amp Building, 220 Queen Street, Auckland Central, Auckland, 1010 (service address),
Po Box 7088, Victoria Street West, Auckland, 1141 (postal address) among others.
Service Kiwi Limited had been using Level 4 ,220 Queen St, Auckland as their physical address until 12 Jul 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: Amp Building, 220 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & service address used from 12 Jul 2021

Principal place of activity

Queen Street, Auckland Cbd, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 4 ,220 Queen St, Auckland New Zealand

Physical address used from 11 Jan 2010 to 12 Jul 2021

Address #2: 1a Lyford Crescent, Sunnynook, Auckland

Physical address used from 09 Jul 2007 to 11 Jan 2010

Contact info
64 9 3566968
Phone
INFO.HXNZL@GMAIL.COM
05 Jul 2018 Email
WWW.HXNZL.COM
05 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hu, Jianmin Bayview
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Li, Fuquan Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hu, Jianmin Totara Vale
Auckland
0629
New Zealand
Individual Li, Fen Totara Vale
Auckland
0629
New Zealand

Ultimate Holding Company

17 Aug 2015
Effective Date
Service Kiwi Limited
Name
Ltd
Type
1959337
Ultimate Holding Company Number
NZ
Country of origin
1a Lyford Crescent
Sunnynook
Auckland 0620
New Zealand
Address
Directors

Fuquan Li - Director

Appointment date: 12 Feb 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 12 Feb 2018


Jianmin Hu - Director

Appointment date: 01 Jun 2018

Address: Bayview, Auckland, 0629 New Zealand

Address used since 01 Jun 2018


Jianmin Hu - Director (Inactive)

Appointment date: 09 Jul 2007

Termination date: 12 Feb 2018

Address: Bayview, Auckland, 0629 New Zealand

Address used since 08 Aug 2013

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