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Kiwi Essence Limited

Type: NZ Limited Company (Ltd)
9429041881590
NZBN
5766909
Company Number
Registered
Company Status
G391340
Industry classification code
Trailer Dealing - Except Boat
Industry classification description
Current address
4 Arcadia Crescent
Bayview
Auckland 0629
New Zealand
Physical & registered & service address used since 14 Jul 2021

Kiwi Essence Limited, a registered company, was started on 31 Jul 2015. 9429041881590 is the NZ business identifier it was issued. "Trailer dealing - except boat" (ANZSIC G391340) is how the company was classified. The company has been supervised by 4 directors: Jun Shan - an active director whose contract began on 02 Dec 2020,
Ling Shan - an active director whose contract began on 01 Apr 2023,
Jun Song - an active director whose contract began on 01 Apr 2023,
Chingher Ong - an inactive director whose contract began on 31 Jul 2015 and was terminated on 15 Dec 2020.
Updated on 04 May 2024, BizDb's data contains detailed information about 1 address: 4 Arcadia Crescent, Bayview, Auckland, 0629 (category: physical, registered).
Kiwi Essence Limited had been using 77 Killybegs Drive, Pinehill, Albany,, Auckland as their physical address until 14 Jul 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

4 Arcadia Crescent, Bayview, Auckland, 0629 New Zealand


Previous address

Address: 77 Killybegs Drive, Pinehill, Albany,, Auckland, 0632 New Zealand

Physical & registered address used from 31 Jul 2015 to 14 Jul 2021

Contact info
64 21 886986
Phone
nzshanjun@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Shan, Ling Bayview
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Shan, Jun Bayview
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ong, Chingher Auckland
0632
New Zealand
Directors

Jun Shan - Director

Appointment date: 02 Dec 2020

Address: Bayview, Auckland, 0629 New Zealand

Address used since 02 Dec 2020


Ling Shan - Director

Appointment date: 01 Apr 2023

Address: Bayview, Auckland, 0629 New Zealand

Address used since 01 Apr 2023


Jun Song - Director

Appointment date: 01 Apr 2023

Address: Bayview, Auckland, 0629 New Zealand

Address used since 01 Apr 2023


Chingher Ong - Director (Inactive)

Appointment date: 31 Jul 2015

Termination date: 15 Dec 2020

Address: Auckland, 0632 New Zealand

Address used since 31 Jul 2015

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