Kiwi Wool Limited
Type: NZ Limited Company (Ltd)Kiwi Wool Limited (issued a New Zealand Business Number of 9429030015821) was launched on 18 Oct 2013. 2 addresses are currently in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: registered, physical). Bdo Auckland, Level 8 Bdo Tower, 120 Albert Street, Auckland Central, Auckland had been their physical address, until 13 Mar 2017. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Pacific Merchants Group Pty Ltd (an other) located at 227 Elizabeth St, Sydney Nsw postcode 2000. "Souvenir retailing" (business classification G427963) is the classification the ABS issued Kiwi Wool Limited. Our information was last updated on 15 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 13 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Siyuan Du
Rhodes, Nsw, 2138
Address used since 20 Jun 2016
Parramatta Nsw, 2150
Address used since 01 Jan 1970
Parramatta Nsw, 2150
Address used since 01 Jan 1970 |
Director | 10 Jun 2014 - current |
|
Jhon Shen
Rhodes, 2138
Address used since 20 Jun 2016
Rosebery Nsw, 2018
Address used since 01 Jan 1970
Rosebery Nsw, 2018
Address used since 01 Jan 1970 |
Director | 09 Jun 2015 - 18 Oct 2018 |
|
Xuan Chen
Pinehill, Auckland, 0632
Address used since 10 Jun 2014 |
Director | 10 Jun 2014 - 28 Aug 2014 |
|
Jun Li
Pinehill, Auckland, 0632
Address used since 18 Oct 2013 |
Director | 18 Oct 2013 - 13 Jun 2014 |
| Previous address | Type | Period |
|---|---|---|
| Bdo Auckland, Level 8 Bdo Tower, 120 Albert Street, Auckland Central, Auckland, 1140 | Physical | 24 Nov 2015 - 13 Mar 2017 |
| 110 Customs Street West, Auckland Central, Auckland, 1010 | Physical | 18 Oct 2013 - 24 Nov 2015 |
| 110 Customs Street West, Auckland Central, Auckland, 1010 | Registered | 18 Oct 2013 - 13 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Merchants Group Pty Ltd Other (Other) |
227 Elizabeth St Sydney Nsw 2000 |
18 Oct 2013 - current |
Ultimate Holding Company
| Effective Date | 17 Oct 2018 |
| Name | Pacific Merchants Group Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 164186038 |
| Country of origin | AU |
| Address |
8/5-15 Dunning Avenue Rosebery Nsw 2018 |
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