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Kiwi Treasures Limited

Type: NZ Limited Company (Ltd)
9429041071557
NZBN
4920879
Company Number
Removed
Company Status
113522720
GST Number
I529120
Industry classification code
Export Documentation Preparation Service
Industry classification description
Current address
26 Spinnaker Drive
Flagstaff
Hamilton 3210
New Zealand
Registered & physical & service address used since 17 Jan 2020

Kiwi Treasures Limited, a removed company, was registered on 25 Feb 2014. 9429041071557 is the business number it was issued. "Export documentation preparation service" (business classification I529120) is how the company has been categorised. The company has been managed by 3 directors: Sheng Jung Chang - an active director whose contract began on 25 Feb 2014,
Chia-Wen Lai - an active director whose contract began on 26 Oct 2015,
Chia-Wen Lai - an inactive director whose contract began on 25 Feb 2014 and was terminated on 28 Feb 2014.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 26 Spinnaker Drive, Flagstaff, Hamilton, 3210 (category: registered, physical).
Kiwi Treasures Limited had been using 5 Mcmeekan Avenue, Chartwell, Hamilton as their physical address up until 17 Jan 2020.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group includes 96 shares (80 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 24 shares (20 per cent).

Addresses

Principal place of activity

26 Spinnaker Drive, Flagstaff, Hamilton, 3210 New Zealand


Previous addresses

Address: 5 Mcmeekan Avenue, Chartwell, Hamilton, 3210 New Zealand

Physical & registered address used from 17 Mar 2015 to 17 Jan 2020

Address: 201 Cambridge Road, Hillcrest, Hamilton, 3216 New Zealand

Registered & physical address used from 25 Feb 2014 to 17 Mar 2015

Contact info
64 27 4989262
Phone
nrg@database.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 06 Dec 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 96
Individual Gladden, Neil Richard Chartwell
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 24
Director Chang, Sheng Jung Tengyun Village, Wanhua District
Taipei City
108
Taiwan
Directors

Sheng Jung Chang - Director

Appointment date: 25 Feb 2014

Address: Tengyun Village, Wanhua District, Taipei City, 108 Taiwan

Address used since 25 Feb 2014


Chia-wen Lai - Director

Appointment date: 26 Oct 2015

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 09 Jan 2020

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 26 Oct 2015


Chia-wen Lai - Director (Inactive)

Appointment date: 25 Feb 2014

Termination date: 28 Feb 2014

Address: Hillcrest, Hamilton, 3216 New Zealand

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