Shortcuts

Kirara Investments Limited

Type: NZ Limited Company (Ltd)
9429039233783
NZBN
465898
Company Number
Registered
Company Status
Current address
135 Ridge Road
Rd 2
Warkworth 0982
New Zealand
Registered & physical & service address used since 11 Oct 2017

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.

Addresses

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

Contact info
64 21 941556
23 Oct 2018 Phone
john@biocidin.nz
23 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Geraghty, R Murrays Bay
Individual Taylor, W Murrays Bay
Individual Taylor, J A Murrays Bay
Shares Allocation #2 Number of Shares: 49
Individual Taylor, W Murrays Bay
Individual Taylor, J A Murrays Bay
Individual Gellatly, D F Murrays Bay
Shares Allocation #3 Number of Shares: 1
Individual Taylor, Wakako Murrays Bay
Auckland
Shares Allocation #4 Number of Shares: 1
Individual Taylor, John Allison Murrays Bay
Auckland
Directors

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

Nearby companies

Daldal Limited
135 Ridge Road

Dalmeny Investments Limited
135 Ridge Road

Copperside Holdings Limited
256 Ridge Road

Tutta Casa Limited
180 Ridge Road

Malofy Trustee Limited
105 Ridge Road

Digital Security Specialists Limited
105 Ridge Road