General information
Kiss International Search Service Limited
Type: NZ Limited Company (Ltd)9429032901924
New Zealand Business Number
2095854
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
99031455
GST Number
M691005 - Agricultural Research Activities
Industry classification codes with description
Kiss International Search Service Limited (New Zealand Business Number 9429032901924) was incorporated on 15 Feb 2008. 6 addresess are currently in use by the company: 150 Waihi Road, Judea, Tauranga, 3110 (type: registered, postal). 30 Apollo Street, Otumoetai, Tauranga had been their registered address, up to 01 May 2020. Kiss International Search Service Limited used other aliases, namely: Warp Core Limited from 15 Feb 2008 to 01 Apr 2008. 115 shares are issued to 19 shareholders who belong to 18 shareholder groups. The first group consists of 1 entity and holds 1 share (0.87% of shares), namely:
Chudnovskaga, Valentina (an individual) located at Omsk postcode 644043. When considering the second group, a total of 1 shareholder holds 0.87% of all shares (exactly 1 share); it includes
Smith, Leon (an individual) - located at Broken Hill, Nsw. Moving on to the third group of shareholders, share allotment (1 share, 0.87%) belongs to 1 entity, namely:
Rowe, Vaughan, located at New Plymouth (an individual). "Agricultural research activities" (ANZSIC M691005) is the category the ABS issued to Kiss International Search Service Limited. Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 854 Mokau Road, Uruti, Taranki, 4379 | Office | 03 Apr 2019 |
| 1230 Great North Road, Point Chevalier, Auckland, 1022 | Physical & service | 01 May 2020 |
| 31 Apollo Street, Otumoetai, Tauranga, 3110 | Registered | 01 May 2020 |
| 854 Mokau Road, Uruti, Taranki, 4379 | Postal & delivery | 07 Apr 2022 |
Contact info
64 21 0744263
Phone (Phone)
Ross.bendall@hoorar.co
Email (nzbn-reserved-invoice-email-address-purpose)
www.hoorar.co
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Melcolm Bendall
Otumoetai, Tauranga, 3110
Address used since 01 Apr 2020
Tuakau, Franklin, 2121
Address used since 23 Apr 2015 |
Director | 15 Feb 2008 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 854 Mokau Road, Uruti, Taranki, 4379 | Postal & delivery | 07 Apr 2022 |
| 150 Waihi Road, Judea, Tauranga, 3110 | Registered | 14 Apr 2023 |
Principal place of activity
| 5 Ely Place , Bethlehem , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 30 Apollo Street, Otumoetai, Tauranga, 3110 | Registered & physical | 30 Apr 2020 - 01 May 2020 |
| 93 Bethlehem Road, Bethlehem, Tauranga, 3110 | Physical & registered | 13 Apr 2018 - 30 Apr 2020 |
| 136 Bollard Road, Tuakau, Tuakau, 2121 | Registered & physical | 12 Jan 2015 - 13 Apr 2018 |
| 10 B Lambeth Terrace, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 30 Apr 2014 - 12 Jan 2015 |
| 43 Sunnyside Road, Sunnyvale, Auckland, 0612 | Physical & registered | 28 Jun 2012 - 30 Apr 2014 |
| 182 Cameron Road, Tauranga | Physical & registered | 15 Feb 2008 - 28 Jun 2012 |
Financial Data
Financial info
115
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Chudnovskaga, Valentina Individual |
Omsk 644043 |
02 Feb 2013 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Leon Individual |
Broken Hill Nsw 2880 |
21 Jun 2012 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Vaughan Individual |
New Plymouth 4312 |
21 Jun 2012 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kunz, Lane Individual |
Lethbridge Alberta T1K 3T5 |
21 Jun 2012 - current |
Shares Allocation #5 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Holding, Andrew Individual |
Ellerslie Auckland 1051 |
21 Jun 2012 - current |
Shares Allocation #6 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Sillion Tree Conputers Other (Other) |
Point Chevalier Auckland 1022 |
14 Apr 2022 - current |
Shares Allocation #7 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Mount Collage Other (Other) |
Tauranga 3110 |
12 Apr 2022 - current |
Shares Allocation #8 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Turning Point Trust Other (Other) |
Tauranga 3110 |
12 Apr 2022 - current |
Shares Allocation #9 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Helicopter Training Collage Other (Other) |
Tauranga 3110 |
12 Apr 2022 - current |
Shares Allocation #10 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Software Associates Other (Other) |
Auckland 1050 |
12 Apr 2022 - current |
Shares Allocation #11 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
United Nations Other (Other) |
Otumoetai 3110 Tauranga 3110 |
12 Apr 2022 - current |
Shares Allocation #12 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Rsa Other (Other) |
Tauranga 3110 |
12 Apr 2022 - current |
|
Bendall, Ross Individual |
Otumoetai Tauranga 3110 |
15 Feb 2008 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Gorden Individual |
Waiuky 2123 |
21 Jun 2012 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Torbin, Stephen Individual |
Waihi Waihi 3610 |
07 Dec 2013 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bendall, Glen Mores Individual |
Tauranga 3175 |
02 Feb 2013 - current |
Shares Allocation #16 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Bendall, Ross Individual |
Otumoetai Tauranga 3110 |
15 Feb 2008 - current |
Shares Allocation #17 Number of Shares: 28
| Shareholder Name | Address | Period |
|---|---|---|
|
Bendall, Ross Individual |
Otumoetai Tauranga 3110 |
15 Feb 2008 - current |
Shares Allocation #18 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Bendall, Ross Individual |
Otumoetai Tauranga 3110 |
15 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bendall, Ross Schools Of NZ And Oz Individual |
Otumoetai Tauranga 3110 |
02 Feb 2013 - 30 Aug 2020 |
|
Bendall, Ross Schools Of NZ And Oz Individual |
Otumoetai Tauranga 3110 |
02 Feb 2013 - 30 Aug 2020 |
|
Torbin, Stephen Individual |
Waihi Waihi 3610 |
07 Dec 2013 - 07 Dec 2013 |
|
Parson, Greg Individual |
Normanby Hawera 4614 |
21 Jun 2012 - 11 Apr 2017 |
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