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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Shan, Ling |
Bayview Auckland 0629 New Zealand |
25 Apr 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Shan, Jun |
Bayview Auckland 0629 New Zealand |
01 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ong, Chingher |
Auckland 0632 New Zealand |
31 Jul 2015 - 01 Dec 2020 |
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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