Kiwifans Limited, a registered company, was registered on 22 May 2017. 9429046140159 is the NZ business number it was issued. "Interior design or decorating consultancy service" (business classification M692460) is how the company was classified. The company has been managed by 3 directors: Yan Wang - an active director whose contract began on 01 Oct 2018,
Wenjun Huang - an active director whose contract began on 01 Oct 2018,
Yan Wang - an inactive director whose contract began on 22 May 2017 and was terminated on 01 Oct 2018.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 46 Alexander Ave, Torbay, 0630 (types include: registered, physical).
Kiwifans Limited had been using 26A Hill Street, Onehunga, Auckland as their physical address up until 21 Dec 2021.
A single entity controls all company shares (exactly 100 shares) - Wang, Yan - located at 0630, Torbay, Auckland.
Principal place of activity
26a Hill Street, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address: 26a Hill Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 14 Jul 2020 to 21 Dec 2021
Address: Apartment 2a, 132 Vincent Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 07 Nov 2019 to 14 Jul 2020
Address: 46 Alexander Avenue, Torbay, Auckland, 0630 New Zealand
Registered address used from 06 Dec 2018 to 07 Nov 2019
Address: 46 Alexander Avenue, Torbay, Auckland, 0630 New Zealand
Physical address used from 06 Dec 2018 to 14 Jul 2020
Address: 55 Randolph Street, Eden Terrace, Auckland, 1010 New Zealand
Physical & registered address used from 09 Oct 2018 to 06 Dec 2018
Address: 46 Alexander Avenue, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 22 May 2017 to 09 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wang, Yan |
Torbay Auckland 0630 New Zealand |
02 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wang, Yan |
Torbay Auckland 0630 New Zealand |
28 Jan 2020 - 24 Nov 2020 |
| Individual | Zhao, Liang |
Zhifu District Yantai, Shandong Province 264000 China |
22 May 2017 - 15 Dec 2017 |
| Individual | Liu, Jie |
Torbay Auckland 0630 New Zealand |
24 Nov 2020 - 19 Jul 2021 |
| Individual | Wang, Yan |
Torbay Auckland 0630 New Zealand |
22 May 2017 - 30 Oct 2019 |
| Individual | Wang, Xiaotian |
Fairview Heights Auckland 0632 New Zealand |
19 Jul 2021 - 02 Mar 2022 |
| Individual | Wang, Yan |
Torbay Auckland 0630 New Zealand |
22 May 2017 - 30 Oct 2019 |
| Individual | Wang, Hongbo |
Zhifu District Yantai, Shandong Province 264000 China |
22 May 2017 - 15 Dec 2017 |
| Individual | Wang, Xiaotian |
Fairview Heights Auckland 0632 New Zealand |
23 Aug 2018 - 30 Oct 2019 |
| Director | Huang, Wenjun |
Mount Eden Auckland 1024 New Zealand |
30 Oct 2019 - 28 Jan 2020 |
| Individual | Wang, Yan |
Torbay Auckland 0630 New Zealand |
22 May 2017 - 30 Oct 2019 |
Yan Wang - Director
Appointment date: 01 Oct 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 27 Jan 2020
Wenjun Huang - Director
Appointment date: 01 Oct 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Oct 2018
Yan Wang - Director (Inactive)
Appointment date: 22 May 2017
Termination date: 01 Oct 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 22 May 2017
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