Kiaora Investment Group Limited
Type: NZ Limited Company (Ltd)Kiaora Investment Group Limited (issued an NZBN of 9429031208659) was registered on 22 Feb 2011. 5 addresess are in use by the company: 5B/396 Rosedale Road, Albany, Auckland, 0632 (type: postal, office). Unit 2, 224 Kepa Road, Mission Bay, Auckland had been their registered address, up to 04 May 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75 shares (75 per cent of shares), namely:
Fernbaby New Zealand International Limited (an entity) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Shao, Tianxi (a director) - located at Albany, Auckland. "Internet only retailing" (ANZSIC G431050) is the category the Australian Bureau of Statistics issued Kiaora Investment Group Limited. The Businesscheck data was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 5b/396 Rosedale Road, Albany, Auckland, 0632 | Physical & service & registered | 04 May 2018 |
| 5b/396 Rosedale Road, Albany, Auckland, 0632 | Postal & office & delivery | 25 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Tianxi Shao
Albany, Auckland, 0632
Address used since 04 Jul 2018
Mission Bay, Auckland, 1071
Address used since 26 Apr 2016 |
Director | 22 Feb 2011 - current |
|
Tong Wang
Mission Bay, Auckland, 1071
Address used since 27 Jun 2016 |
Director | 27 Jun 2016 - 18 Jul 2016 |
| Unit 2, 224 Kepa Road , Mission Bay , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 224 Kepa Road, Mission Bay, Auckland, 1071 | Registered & physical | 23 Jun 2016 - 04 May 2018 |
| Level 1, 671 Great South Road, Penrose, Auckland, 1061 | Registered | 06 May 2014 - 23 Jun 2016 |
| Level 1, 671 Great South Road, Penrose, Auckland, 1061 | Physical | 21 Feb 2013 - 23 Jun 2016 |
| 52 Beachcroft Ave, Onehunga, Auckland, 1061 | Physical | 30 Aug 2012 - 21 Feb 2013 |
| 52 Beachcroft Ave, Onehunga, Auckland, 1061 | Registered | 29 Aug 2012 - 06 May 2014 |
| 7th Floor, 43 High Street, Auckland, 1141 | Registered | 22 Feb 2011 - 29 Aug 2012 |
| 7th Floor, 43 High Street, Auckland, 1141 | Physical | 22 Feb 2011 - 30 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fernbaby New Zealand International Limited Shareholder NZBN: 9429031438834 Entity (NZ Limited Company) |
Albany Auckland 0632 |
21 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shao, Tianxi Director |
Albany Auckland 0632 |
01 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shao, Tianxi Director |
Auckland 1141 |
22 Feb 2011 - 21 Aug 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fernbaby New Zealand International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3044946 |
| Country of origin | NZ |
| Address |
Unit 2, 224 Kepa Road Mission Bay Auckland 1071 |
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