General information

Kiwi Money Limited

Type: NZ Limited Company (Ltd)
9429033711560
New Zealand Business Number
1892235
Company Number
Registered
Company Status

Kiwi Money Limited (New Zealand Business Number 9429033711560) was registered on 12 Jan 2007. 6 addresess are in use by the company: 24 Delta Avenue, New Lynn, Auckland (type: physical, registered). Peter Walstrum, Kipling Chambers, 145 Manukau Road Epsom, Auckland had been their registered address, up until 23 Oct 2008. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 51 shares (51 per cent of shares), namely:
Facoory, Lisa (an individual) located at New Lynn, Auckland postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Facoory, Marcel (an individual) - located at New Lynn, Auckland. The Businesscheck information was last updated on 24 Mar 2024.

Current address Type Used since
24 Delta Ave, New Lynn, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 16 Oct 2008
24 Delta Ave, New Lynn, Auckland, New Zealand Records 16 Oct 2008
24 Delta Avenue, New Lynn, Auckland Physical & registered & service 23 Oct 2008
Directors
Name and Address Role Period
Lisa Facoory
New Lynn, Waitakere, 0600
Address used since 16 Mar 2010
Director 12 Jan 2007 - current
Marcel Facoory
New Lynn, Waitakere, 0600
Address used since 16 Mar 2010
Director 12 Jan 2007 - current
Addresses
Previous address Type Period
Peter Walstrum, Kipling Chambers, 145 Manukau Road Epsom, Auckland Registered 12 Jan 2007 - 23 Oct 2008
Peter Walstrum, 145 Manukau Road, Epsom, Auckland Nz Physical 12 Jan 2007 - 23 Oct 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Facoory, Lisa
Individual
New Lynn
Auckland
0600
12 Jan 2007 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Facoory, Marcel
Individual
New Lynn
Auckland
0600
28 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Facoory, Marcel
Individual
West Harbour
Auckland, New Zealand
12 Jan 2007 - 27 Jun 2010
Location
Companies nearby