General information
Ninja Kiwi Limited
Type: NZ Limited Company (Ltd)9429034276549
New Zealand Business Number
1775399
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description
Ninja Kiwi Limited (issued a New Zealand Business Number of 9429034276549) was incorporated on 15 Mar 2006. 4 addresses are in use by the company: Po Box 26, Kumeu, Auckland, 0841 (type: postal, office). Office 1, Building 2, 190 Main Road, Kumeu, Auckland had been their physical address, up to 10 Apr 2013. Ninja Kiwi Limited used more aliases, namely: Kaiparasoft Limited from 15 Mar 2006 to 02 Apr 2013. 150000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 150000000 shares (100 per cent of shares). "Software development service nec" (ANZSIC M700050) is the classification the ABS issued Ninja Kiwi Limited. The Businesscheck data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Shamrock Drive, Kumeu, Kumeu, 0810 | Registered & physical & service | 10 Apr 2013 |
| Po Box 26, Kumeu, Auckland, 0841 | Postal | 04 Feb 2020 |
| 17 Shamrock Drive, Kumeu, Kumeu, 0810 | Office | 04 Feb 2020 |
Contact info
64 9 4127030
Phone (Phone)
lizette@ninjakiwi.com
Email
www.ninjakiwi.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Paul Harris
Herne Bay, Auckland, 1011
Address used since 14 May 2012
Herne Bay, Auckland, 1011
Address used since 09 Sep 2019 |
Director | 15 Mar 2006 - current |
|
Christopher James Andrew Harris
Rd 3, Albany, 0793
Address used since 26 Mar 2015 |
Director | 15 Mar 2006 - current |
| Arnd B. | Director | 31 May 2021 - current |
|
Scott Walker
Coatesville, 0793
Address used since 31 May 2021 |
Director | 31 May 2021 - current |
| Anna R. | Director | 31 May 2021 - current |
| Jan Wiglef Steglich | Director | 31 May 2021 - current |
| Nils M. | Director | 25 Oct 2023 - current |
| Markus Lipp | Director | 31 May 2021 - 25 Oct 2023 |
Addresses
Principal place of activity
| 17 Shamrock Drive , Kumeu , Kumeu , 0810 |
| Previous address | Type | Period |
|---|---|---|
| Office 1, Building 2, 190 Main Road, Kumeu, Auckland | Physical & registered | 18 May 2010 - 10 Apr 2013 |
| 10 Kaipara View Road, Woodhill Rd2, Helensville, Auckland | Physical & registered | 15 Mar 2006 - 18 May 2010 |
Financial Data
Financial info
150000000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mtg Gaming Ab Other (Other) |
01 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Petrie, Barry Individual |
06 Nov 2012 - 01 Jun 2021 | |
|
Hamilton, David Mill Laing Individual |
06 Nov 2012 - 01 Jun 2021 | |
|
Harris, Christopher James Andrew Individual |
Kumeu Auckland, Auckland |
15 Mar 2006 - 06 Nov 2012 |
|
Harris, Christopher James Andrew Individual |
Kumeu Auckland, Auckland |
15 Mar 2006 - 06 Nov 2012 |
|
Kang, Miju Individual |
Rd 3 Albany 0793 |
15 Mar 2006 - 06 Nov 2012 |
|
Kang, Miju Individual |
Kumeu Auckland, Auckland |
15 Mar 2006 - 06 Nov 2012 |
|
Kang, Miju Individual |
Kumeu Auckland, Auckland |
15 Mar 2006 - 06 Nov 2012 |
|
Kang, Miju Individual |
Rd 3 Albany 0793 |
15 Mar 2006 - 06 Nov 2012 |
|
Hopcroft, Jonathan Kelly Individual |
Point Chevalier Auckland 1022 |
12 Oct 2020 - 01 Jun 2021 |
|
Petrie, Barry Individual |
06 Nov 2012 - 01 Jun 2021 | |
|
Harris, Christopher James Andrew Individual |
Kumeu Auckland, Auckland |
11 Apr 2008 - 06 Nov 2012 |
|
Harris, Christopher James Andrew Individual |
Kumeu Auckland, Auckland |
15 Mar 2006 - 06 Nov 2012 |
|
Harris, Christopher James Andrew Individual |
Kumeu Auckland, Auckland |
15 Mar 2006 - 06 Nov 2012 |
|
Harris, Christopher James Andrew Individual |
Rd 3 Albany 0793 |
15 Mar 2006 - 06 Nov 2012 |
|
Harris, Christopher James Andrew Individual |
Rd 3 Albany 0793 |
15 Mar 2006 - 06 Nov 2012 |
|
Harris, Christopher James Andrew Individual |
Rd 3 Albany 0793 |
15 Mar 2006 - 06 Nov 2012 |
|
Harris, Christopher James Andrew Individual |
Rd 3 Albany 0793 |
15 Mar 2006 - 06 Nov 2012 |
|
Harris, Christopher James Andrew Individual |
Kumeu Auckland, Auckland |
15 Mar 2006 - 06 Nov 2012 |
|
Kang, Miju Individual |
Rd 3 Albany 0793 |
15 Mar 2006 - 06 Nov 2012 |
|
Baird, Louis Tosh Individual |
Te Atatu South Auckland 0610 |
12 Oct 2020 - 01 Jun 2021 |
|
Walker, Scott Individual |
Coatesville 0793 |
12 Oct 2020 - 01 Jun 2021 |
|
Liang, Roseanne Wen Shin Individual |
Herne Bay Auckland 1011 |
11 Apr 2008 - 01 Jun 2021 |
|
Hamilton, David Mill Laing Individual |
06 Nov 2012 - 01 Jun 2021 | |
|
Harris, Christopher James Andrew Individual |
Kumeu Auckland, Auckland |
15 Mar 2006 - 06 Nov 2012 |
|
Harris, Christopher James Andrew Individual |
Kumeu Auckland, Auckland |
15 Mar 2006 - 06 Nov 2012 |
|
Harris, Christopher James Andrew Individual |
Kumeu Auckland, Auckland |
15 Mar 2006 - 06 Nov 2012 |
|
Harris, Stephen Paul Individual |
Herne Bay Auckland 1011 |
15 Mar 2006 - 01 Jun 2021 |
|
Harris, Stephen Paul Individual |
Herne Bay Auckland 1011 |
15 Mar 2006 - 01 Jun 2021 |
|
Harris, Stephen Paul Individual |
Herne Bay Auckland 1011 |
15 Mar 2006 - 01 Jun 2021 |
|
Harris, Stephen Paul Individual |
Herne Bay Auckland 1011 |
15 Mar 2006 - 01 Jun 2021 |
|
Harris, Stephen Paul Individual |
Herne Bay Auckland 1011 |
15 Mar 2006 - 01 Jun 2021 |
|
Harris, Stephen Paul Individual |
Herne Bay Auckland 1011 |
15 Mar 2006 - 01 Jun 2021 |
|
Harris, Stephen Paul Individual |
Herne Bay Auckland 1011 |
15 Mar 2006 - 01 Jun 2021 |
|
Harris, Stephen Paul Individual |
Herne Bay Auckland 1011 |
15 Mar 2006 - 01 Jun 2021 |
|
Harris, Stephen Paul Individual |
Herne Bay Auckland 1011 |
15 Mar 2006 - 01 Jun 2021 |
|
Harris, Stephen Paul Individual |
Herne Bay Auckland 1011 |
15 Mar 2006 - 01 Jun 2021 |
|
Harris, Stephen Paul Individual |
Herne Bay Auckland 1011 |
15 Mar 2006 - 01 Jun 2021 |
|
Harris, Stephen Paul Individual |
Herne Bay Auckland 1011 |
15 Mar 2006 - 01 Jun 2021 |
|
Harris, Stephen Paul Individual |
Herne Bay Auckland 1011 |
15 Mar 2006 - 01 Jun 2021 |
|
Liang, Roseanne Wen Shin Individual |
Herne Bay Auckland 1011 |
11 Apr 2008 - 01 Jun 2021 |
|
Liang, Roseanne Wen Shin Individual |
Herne Bay Auckland 1011 |
11 Apr 2008 - 01 Jun 2021 |
|
Liang, Roseanne Wen Shin Individual |
Herne Bay Auckland 1011 |
11 Apr 2008 - 01 Jun 2021 |
|
Liang, Roseanne Wen Shin Individual |
Herne Bay Auckland 1011 |
11 Apr 2008 - 01 Jun 2021 |
|
Liang, Roseanne Wen Shin Individual |
Herne Bay Auckland 1011 |
11 Apr 2008 - 01 Jun 2021 |
|
Catt, Joshua Aaron Individual |
West Harbour Auckland 0618 |
12 Oct 2020 - 01 Jun 2021 |
|
Parker, Daniel Keith Individual |
12 Oct 2020 - 01 Jun 2021 | |
|
Harris, Christopher James Andrew Individual |
Rd 3 Albany 0793 |
15 Mar 2006 - 06 Nov 2012 |
|
Kang, Miju Individual |
Rd 3 Albany 0793 |
15 Mar 2006 - 06 Nov 2012 |
|
Kang, Miju Individual |
Rd 3 Albany 0793 |
15 Mar 2006 - 06 Nov 2012 |
|
Harris, Christopher James Andrew Individual |
Rd 3 Albany 0793 |
15 Mar 2006 - 06 Nov 2012 |
|
Paxton-penman, Stephanie Fay Individual |
Auckland City Auckland |
15 Mar 2006 - 03 Nov 2011 |
|
Harris, Stephen Paul Individual |
Herne Bay Auckland 1011 |
11 Apr 2008 - 06 Nov 2012 |
Ultimate Holding Company
| Effective Date | 30 May 2021 |
| Name | Modern Times Group Ab |
| Type | Public Company |
| Country of origin | SE |
Location
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