General information

Kiwipharma Limited

Type: NZ Limited Company (Ltd)
9429000116763
New Zealand Business Number
3216806
Company Number
Registered
Company Status
N722050 - Tour Retailing Service
Industry classification codes with description

Kiwipharma Limited (New Zealand Business Number 9429000116763) was registered on 10 Dec 2010. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, service). 247 Cameron Road, Tauranga, Tauranga had been their registered address, up to 22 Jul 2014. Kiwipharma Limited used other aliases, namely: Glencove Holdings Limited from 06 Nov 2013 to 18 Aug 2014, Udrive Jet Sprint @ Hampton Downs Limited (06 Dec 2010 to 06 Nov 2013). 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Aesculapian (Htsl) Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Hutson, Nicole Jean (an individual) located at Tauranga, Tauranga postcode 3110. "Tour retailing service" (ANZSIC N722050) is the category the Australian Bureau of Statistics issued Kiwipharma Limited. Our database was last updated on 01 Feb 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered 22 Jul 2014
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & service 27 Aug 2014
Directors
Name and Address Role Period
Nicole Jean Hutson
Tauranga, Tauranga, 3110
Address used since 26 Feb 2019
Tauranga, Tauranga, 3110
Address used since 10 Dec 2010
Director 10 Dec 2010 - current
Addresses
Previous address Type Period
247 Cameron Road, Tauranga, Tauranga, 3110 Registered 05 Nov 2012 - 22 Jul 2014
247 Cameron Road, Tauranga, Tauranga, 3110 Physical 05 Nov 2012 - 27 Aug 2014
Suite 5, 35 Grey Street, Tauranga, Tauranga, 3110 Registered & physical 10 Dec 2010 - 05 Nov 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Aesculapian (htsl) Limited
Shareholder NZBN: 9429051134532
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
12 Apr 2023 - current
Hutson, Nicole Jean
Individual
Tauranga
Tauranga
3110
16 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Williams, Nicole Jean
Director
Tauranga
Tauranga
3110
10 Dec 2010 - 16 Feb 2017
Arnold Trustees 2009 Limited
Shareholder NZBN: 9429032460131
Company Number: 2194880
Entity
Tauranga
10 Dec 2010 - 12 Apr 2023
Hutson, Senga Geddes
Individual
Hampton Downs Road
Hampton Downs
3782
10 Dec 2010 - 25 Nov 2013
Hutson, William James
Individual
Hampton Downs Road
Hampton Downs
3782
10 Dec 2010 - 25 Nov 2013
Location
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