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Kiwicorp Products Limited

Type: NZ Limited Company (Ltd)
9429000029681
NZBN
1003847
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical & registered address used since 20 Mar 2017

Kiwicorp Products Limited was started on 29 Nov 1999 and issued an NZBN of 9429000029681. The registered LTD company has been run by 6 directors: Chuang Ming Huang - an active director whose contract began on 29 Nov 1999,
Tang Shu Mei Huang - an active director whose contract began on 31 Dec 1999,
Chen Chun Huang - an active director whose contract began on 03 Sep 2019,
Hsiao Man Huang - an inactive director whose contract began on 19 Sep 2018 and was terminated on 24 Apr 2020,
Alister David Argyle - an inactive director whose contract began on 25 Aug 2000 and was terminated on 25 Oct 2019.
According to our information (last updated on 06 May 2021), the company uses 1 address: 54 Cass Street, Ashburton, 7700 (type: physical, registered).
Up to 20 Mar 2017, Kiwicorp Products Limited had been using 100 Burnett Street, Ashburton as their physical address.
A total of 459000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 206550 shares are held by 1 entity, namely:
Chuang Huang (a director) located at Ashburton postcode 7700.
The second group consists of 1 shareholder, holds 55 per cent shares (exactly 252450 shares) and includes
Tang Huang - located at Ashburton.

Addresses

Previous addresses

Address: 100 Burnett Street, Ashburton New Zealand

Physical & registered address used from 14 Aug 2002 to 20 Mar 2017

Address: C/- Gabites Sinclair & Partners, 100 Burnett Street, Ashburton

Registered address used from 12 Apr 2000 to 14 Aug 2002

Address: C/- Gabites Sinclair & Partners, 100 Burnett Street, Ashburton

Physical address used from 29 Nov 1999 to 14 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 459000

Annual return filing month: July

Annual return last filed: 09 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 206550
Director Chuang Ming Huang Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 252450
Director Tang Shu Mei Huang Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chuang-ming-peter Huang Ashburton

New Zealand
Individual Tang Shu-mei-lillian Huang Ashburton

New Zealand
Directors

Chuang Ming Huang - Director

Appointment date: 29 Nov 1999

Address: Ashburton, 7700 New Zealand

Address used since 26 Jun 2015


Tang Shu Mei Huang - Director

Appointment date: 31 Dec 1999

Address: Ashburton, 7700 New Zealand

Address used since 26 Jun 2015


Chen Chun Huang - Director

Appointment date: 03 Sep 2019

Address: Ashburton, 7773 New Zealand

Address used since 03 Sep 2019


Hsiao Man Huang - Director (Inactive)

Appointment date: 19 Sep 2018

Termination date: 24 Apr 2020

Address: Ashburton, 7773 New Zealand

Address used since 19 Sep 2018


Alister David Argyle - Director (Inactive)

Appointment date: 25 Aug 2000

Termination date: 25 Oct 2019

Address: Ashburton, 7700 New Zealand

Address used since 16 Jun 2015


Philip Stephen Quaid - Director (Inactive)

Appointment date: 25 Aug 2000

Termination date: 25 Oct 2019

Address: Ashburton, 7700 New Zealand

Address used since 16 Jun 2015