Kiaora Investment Group Limited was incorporated on 22 Feb 2011 and issued an NZ business identifier of 9429031208659. The registered LTD company has been run by 2 directors: Tianxi Shao - an active director whose contract began on 22 Feb 2011,
Tong Wang - an inactive director whose contract began on 27 Jun 2016 and was terminated on 18 Jul 2016.
According to our data (last updated on 28 Feb 2024), this company filed 1 address: 5B/396 Rosedale Road, Albany, Auckland, 0632 (type: postal, office).
Until 04 May 2018, Kiaora Investment Group Limited had been using Unit 2, 224 Kepa Road, Mission Bay, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Fernbaby New Zealand International Limited (an entity) located at Albany, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Shao, Tianxi - located at Albany, Auckland. Kiaora Investment Group Limited is classified as "Internet only retailing" (business classification G431050).
Principal place of activity
Unit 2, 224 Kepa Road, Mission Bay, Auckland, 1071 New Zealand
Previous addresses
Address #1: Unit 2, 224 Kepa Road, Mission Bay, Auckland, 1071 New Zealand
Registered & physical address used from 23 Jun 2016 to 04 May 2018
Address #2: Level 1, 671 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 06 May 2014 to 23 Jun 2016
Address #3: Level 1, 671 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical address used from 21 Feb 2013 to 23 Jun 2016
Address #4: 52 Beachcroft Ave, Onehunga, Auckland, 1061 New Zealand
Physical address used from 30 Aug 2012 to 21 Feb 2013
Address #5: 52 Beachcroft Ave, Onehunga, Auckland, 1061 New Zealand
Registered address used from 29 Aug 2012 to 06 May 2014
Address #6: 7th Floor, 43 High Street, Auckland, 1141 New Zealand
Registered address used from 22 Feb 2011 to 29 Aug 2012
Address #7: 7th Floor, 43 High Street, Auckland, 1141 New Zealand
Physical address used from 22 Feb 2011 to 30 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | Fernbaby New Zealand International Limited Shareholder NZBN: 9429031438834 |
Albany Auckland 0632 New Zealand |
21 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Shao, Tianxi |
Albany Auckland 0632 New Zealand |
01 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Shao, Tianxi |
Auckland 1141 New Zealand |
22 Feb 2011 - 21 Aug 2012 |
Ultimate Holding Company
Tianxi Shao - Director
Appointment date: 22 Feb 2011
Address: Albany, Auckland, 0632 New Zealand
Address used since 04 Jul 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 26 Apr 2016
Tong Wang - Director (Inactive)
Appointment date: 27 Jun 2016
Termination date: 18 Jul 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 27 Jun 2016
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