Miss Kiwi Holdings Limited, a registered company, was registered on 03 Jul 2007. 9429033305004 is the NZ business identifier it was issued. This company has been run by 2 directors: George Selkirk Biss - an active director whose contract started on 03 Jul 2007,
Annmaire Biss - an active director whose contract started on 01 Jan 2010.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 4 addresses the company registered, specifically: 11 Pukemere Way, Pukerua Bay, Pukerua Bay, 5026 (postal address),
11 Pukemere Way, Pukerua Bay, Pukerua Bay, 5026 (office address),
11 Pukemere Way, Pukerua Bay, Pukerua Bay, 5026 (delivery address),
11 Pukemere Way, Pukerua Bay, Pukerua Bay, 5026 (physical address) among others.
Miss Kiwi Holdings Limited had been using 206A Balmoral Road, Mount Eden, Auckland as their physical address until 19 Apr 2018.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (50 per cent).
Other active addresses
Address #4: 11 Pukemere Way, Pukerua Bay, Pukerua Bay, 5026 New Zealand
Postal & office & delivery address used from 09 Apr 2019
Principal place of activity
11 Pukemere Way, Pukerua Bay, Pukerua Bay, 5026 New Zealand
Previous addresses
Address #1: 206a Balmoral Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 30 Mar 2010 to 19 Apr 2018
Address #2: 4d /14 Exmouth Street, Auckland
Registered address used from 03 Jul 2007 to 30 Mar 2010
Address #3: 4d /14 Exmouth Street, Newton, Auckland
Physical address used from 03 Jul 2007 to 30 Mar 2010
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Director | Biss, George Selkirk |
Pukerua Bay Pukerua Bay 5026 New Zealand |
11 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Director | Biss, Annmaire |
Pukerua Bay Pukerua Bay 5026 New Zealand |
11 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carroll, Annmarie |
Mt Eden Auckland New Zealand |
23 Mar 2010 - 11 Apr 2018 |
| Individual | Biss, George Selkirk |
Mt Eden Auckland New Zealand |
03 Jul 2007 - 11 Apr 2018 |
George Selkirk Biss - Director
Appointment date: 03 Jul 2007
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 11 Apr 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Mar 2016
Annmaire Biss - Director
Appointment date: 01 Jan 2010
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 11 Apr 2018
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 31 Mar 2017
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