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Kylana Investment Properties Limited

Type: NZ Limited Company (Ltd)
9429033174853
NZBN
1978249
Company Number
Registered
Company Status
Current address
221 Konini Road
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 29 Jun 2018

Kylana Investment Properties Limited was launched on 22 Aug 2007 and issued an NZ business number of 9429033174853. This registered LTD company has been managed by 2 directors: Yulia Rosser - an active director whose contract began on 22 Aug 2007,
Simon Stanley Rosser - an active director whose contract began on 22 Aug 2007.
As stated in BizDb's database (updated on 09 Apr 2024), this company filed 1 address: 221 Konini Road, Titirangi, Auckland, 0604 (types include: registered, physical).
Up to 29 Jun 2018, Kylana Investment Properties Limited had been using 10 Commodore Drive, Lynfield, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Rosser, Simon Stanley (an individual) located at Titirangi, Waitakere.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Rosser, Yulia - located at Titirangi, Waitakere.

Addresses

Previous address

Address: 10 Commodore Drive, Lynfield, Auckland, 1042 New Zealand

Physical & registered address used from 22 Aug 2007 to 29 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Rosser, Simon Stanley Titirangi
Waitakere
Shares Allocation #2 Number of Shares: 1
Individual Rosser, Yulia Titirangi
Waitakere
Directors

Yulia Rosser - Director

Appointment date: 22 Aug 2007

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 22 Aug 2007


Simon Stanley Rosser - Director

Appointment date: 22 Aug 2007

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 22 Aug 2007

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