General information
Kiwi Green New Zealand Limited
Type: NZ Limited Company (Ltd)9429032611236
New Zealand Business Number
2162263
Company Number
Registered
Company Status
Kiwi Green New Zealand Limited (issued an NZ business identifier of 9429032611236) was registered on 05 Sep 2008. 1 address is currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). Second Floor, 60 Durham Street, Tauranga had been their registered address, up until 13 Sep 2019. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100% of shares), namely:
Jace Investments Limited (an entity) located at Tauranga, Tauranga postcode 3110. Businesscheck's database was updated on 10 Apr 2021.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 13 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jan Benes
Tahawai, Katikati, 3170
Address used since 01 May 2016 |
Director | 17 Aug 2009 - current |
|
Craig William Lemon
Rd 2, Whakamarama, 3172
Address used since 02 Apr 2020
Rd 3, Katikati, 3170
Address used since 27 Mar 2014 |
Director | 17 Aug 2009 - current |
|
Andrew Paul Darling
Rd 3, Katikati, 3170
Address used since 27 Mar 2014 |
Director | 05 Sep 2008 - 03 Dec 2015 |
|
Michael John Darling
Rd 1, Katikati 3177,
Address used since 08 Apr 2010 |
Director | 05 Sep 2008 - 01 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical | 28 Mar 2013 - 13 Sep 2019 |
| Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 | Registered & physical | 17 Sep 2009 - 28 Mar 2013 |
| C/-cooney Lees Morgan, 87 First Avenue, Tauranga | Physical & registered | 05 Sep 2008 - 17 Sep 2009 |
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
02 Apr 2020
Annual return last filed
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Jace Investments Limited Shareholder NZBN: 9429036080410 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
23 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Global Fresh New Zealand Limited Shareholder NZBN: 9429000029766 Company Number: 1661169 Entity |
23 Feb 2009 - 23 May 2011 | |
|
Andrew Paul Darling Individual |
Katikati 3177 |
23 Feb 2009 - 23 May 2011 |
|
Global Fresh New Zealand Limited Shareholder NZBN: 9429000029766 Company Number: 1661169 Entity |
23 Feb 2009 - 23 May 2011 | |
|
Avoworks Limited Shareholder NZBN: 9429035502067 Company Number: 1489691 Entity |
05 Sep 2008 - 27 Jun 2010 | |
|
Avoworks Limited Shareholder NZBN: 9429035502067 Company Number: 1489691 Entity |
05 Sep 2008 - 27 Jun 2010 | |
|
Joanne Amy Darling Individual |
Katikati 3177 |
05 Sep 2008 - 27 Jun 2010 |
|
Andrew Paul Darling Individual |
Katikati 3177 |
05 Sep 2008 - 27 Jun 2010 |
Location
Companies nearby
 |
Kiwipharma Limited Second Floor, 60 Durham Street |
|
Ezyneezy Limited Second Floor, 60 Durham Street |
|
Cad Marketing Solutions Limited Second Floor, 60 Durham Street |
|
Green Vista Limited Second Floor, 60 Durham Street |
|
Kumar And Pal Limited Second Floor, 60 Durham Street |
|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |