General information

Kiwi Refunds Limited

Type: NZ Limited Company (Ltd)
9429033203225
New Zealand Business Number
1973580
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Kiwi Refunds Limited (issued an NZ business identifier of 9429033203225) was launched on 24 Aug 2007. 2 addresses are currently in use by the company: Leve1, 96A Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 3, 4 Newton Road, Grey Lynn, Auckland had been their registered address, up to 06 Dec 2017. Kiwi Refunds Limited used more aliases, namely: Premiere Key Personnel Limited from 24 Aug 2007 to 23 Jul 2008. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100% of shares), namely:
New Zealand Finance & Accounting Limited (an entity) located at Eden Terrace, Auckland postcode 1021. "Accounting service" (ANZSIC M693220) is the classification the ABS issued to Kiwi Refunds Limited. The Businesscheck information was last updated on 11 May 2024.

Current address Type Used since
Leve1, 96a Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 06 Dec 2017
Contact info
64 9 9624762
Phone (Phone)
info@kiwirefunds.co.nz
Email
www.kiwirefunds.co.nz
Website
Directors
Name and Address Role Period
Peitao Guo
Shamrock Park, Auckland, 2016
Address used since 17 Nov 2020
Newmarket, Auckland, 1023
Address used since 28 Nov 2017
Grey Lynn, Auckland, 1010
Address used since 24 Aug 2007
Director 24 Aug 2007 - current
Yi Liu
Pakuranga, Auckland, 2010
Address used since 23 Jul 2008
Director 23 Jul 2008 - 01 Aug 2011
Addresses
Principal place of activity
Level 3, 4 Newton Road , Grey Lynn , Auckland , 1010
Previous address Type Period
Level 3, 4 Newton Road, Grey Lynn, Auckland, 1010 Registered & physical 15 Oct 2012 - 06 Dec 2017
Level 3, 4 Newton Road, Newton, Auckland, 2010 Registered & physical 11 Aug 2011 - 15 Oct 2012
Level 2, 4 Newton Road, Newton Auckland Registered & physical 09 Oct 2009 - 11 Aug 2011
83a Ti Rakau Drive, Pakuranga, Auckland Registered & physical 24 Aug 2007 - 09 Oct 2009
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
New Zealand Finance & Accounting Limited
Shareholder NZBN: 9429033172897
Entity (NZ Limited Company)
Eden Terrace
Auckland
1021
03 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Guo, Peitao
Individual
Pakuranga
Auckland
24 Aug 2007 - 27 Jun 2010
Liu, Yi
Individual
Pakuranga
Auckland
23 Jul 2008 - 03 Aug 2011
Guo, Peitao
Individual
Pakuranga
Auckland
23 Jul 2008 - 03 Aug 2011
Location
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