Kirara Investments Limited, a registered company, was launched on 22 Mar 1990. 9429039233783 is the NZ business number it was issued. This company has been run by 1 director, named John Allison Taylor - an active director whose contract started on 16 Nov 1990.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: 135 Ridge Road, Rd 2, Warkworth, 0982 (category: registered, physical).
Kirara Investments Limited had been using 11 Dalmeny Close, Murrays Bay, Auckland as their registered address up to 11 Oct 2017.
Former names used by the company, as we established at BizDb, included: from 27 Nov 1990 to 29 Oct 2009 they were called Cooper Roofing Limited, from 22 Mar 1990 to 27 Nov 1990 they were called Huron Holdings No.11 Limited.
A total of 100 shares are allotted to 8 shareholders (4 groups). The first group includes 49 shares (49 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 49 shares (49 per cent). Lastly we have the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 11 Dalmeny Close, Murrays Bay, Auckland, 0630 New Zealand
Registered & physical address used from 19 Aug 2009 to 11 Oct 2017
Address: 11 Dalmeny Close, Murrays Bay, Auckland, 0630
Registered & physical address used from 09 Oct 2008 to 19 Aug 2009
Address: 11 Dalmeny Close, Murrays Bay
Registered address used from 29 Aug 2001 to 09 Oct 2008
Address: 1st Floor, Nzi Building, 507 Lake Road, Takapuna, Auckland
Physical address used from 25 Oct 2000 to 25 Oct 2000
Address: 1st Floor, Nzi Building, 507 Lake Road, Takapuna, Auckland
Registered address used from 25 Oct 2000 to 29 Aug 2001
Address: 11 Dalmeny Close, Murrays Bay, Auckland
Physical address used from 25 Oct 2000 to 25 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 23 Oct 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Geraghty, R |
Murrays Bay |
22 Mar 1990 - |
Individual | Taylor, W |
Murrays Bay |
22 Mar 1990 - |
Individual | Taylor, J A |
Murrays Bay |
22 Mar 1990 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Taylor, W |
Murrays Bay |
22 Mar 1990 - |
Individual | Taylor, J A |
Murrays Bay |
22 Mar 1990 - |
Individual | Gellatly, D F |
Murrays Bay |
22 Mar 1990 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Taylor, Wakako |
Murrays Bay Auckland |
22 Mar 1990 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Taylor, John Allison |
Murrays Bay Auckland |
22 Mar 1990 - |
John Allison Taylor - Director
Appointment date: 16 Nov 1990
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 03 Oct 2017
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 29 Oct 2015
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