Kiwi Essence Limited
Type: NZ Limited Company (Ltd)Kiwi Essence Limited (NZBN 9429041881590) was launched on 31 Jul 2015. 2 addresses are currently in use by the company: 4 Arcadia Crescent, Bayview, Auckland, 0629 (type: physical, registered). 77 Killybegs Drive, Pinehill, Albany,, Auckland had been their physical address, until 14 Jul 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Shan, Ling (an individual) located at Bayview, Auckland postcode 0629. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Shan, Jun (an individual) - located at Bayview, Auckland. "Trailer dealing - except boat" (business classification G391340) is the category the Australian Bureau of Statistics issued to Kiwi Essence Limited. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Arcadia Crescent, Bayview, Auckland, 0629 | Physical & registered & service | 14 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jun Shan
Bayview, Auckland, 0629
Address used since 02 Dec 2020 |
Director | 02 Dec 2020 - current |
|
Ling Shan
Bayview, Auckland, 0629
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Jun Song
Bayview, Auckland, 0629
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Chingher Ong
Auckland, 0632
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - 15 Dec 2020 |
| 4 Arcadia Crescent , Bayview , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| 77 Killybegs Drive, Pinehill, Albany,, Auckland, 0632 | Physical & registered | 31 Jul 2015 - 14 Jul 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shan, Ling Individual |
Bayview Auckland 0629 |
25 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shan, Jun Individual |
Bayview Auckland 0629 |
01 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ong, Chingher Individual |
Auckland 0632 |
31 Jul 2015 - 01 Dec 2020 |
 |
Gardenplus Limited 77a Killybegs Drive |
|
Jy Family Trustees Limited 77a Killybegs Drive |
|
Clampitt Investments Limited 71 Killybegs Drive |
|
Wellcomm Consultants Limited 71 Killybegs Drive |
|
Nigel-j Consulting Limited 27 Glen Bay Close |
|
Modern Flooring And Painting Limited 3 Kilear Close |
|
Trailer World Limited 6/9 Milford Road |
|
Micro Enterprises Limited 36 Ina Ville Drive |
|
Mana Trailers Limited 1103 River Road |
|
Campervan Imports Limited 1423b Hinemoa Street |
|
Sawyer Digital Limited 36 Bridge Street |
|
Ngm Industries Limited Level 1, 8 Raroa Road |