Kinaroad Limited was started on 13 Nov 2015 and issued a New Zealand Business Number of 9429042064015. This registered LTD company has been run by 4 directors: Paul William James Winton - an active director whose contract began on 13 Nov 2015,
Alistair Kevin Birks - an active director whose contract began on 15 Jun 2016,
Andrew Mark Cross - an active director whose contract began on 01 Apr 2023,
Todd Murdoch Mcleay - an inactive director whose contract began on 15 Jun 2016 and was terminated on 21 Mar 2023.
According to our data (updated on 10 Apr 2024), this company registered 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: physical, service).
Up to 19 Dec 2016, Kinaroad Limited had been using Level 8, 120 Albert Street, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Kinaroad Holdings Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. Kinaroad Limited was categorised as "Container hiring" (ANZSIC L661925).
Previous addresses
Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 21 Jun 2016 to 19 Dec 2016
Address: Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 New Zealand
Physical & registered address used from 13 Nov 2015 to 21 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Kinaroad Holdings Limited Shareholder NZBN: 9429031515634 |
4 Graham Street Auckland 1010 New Zealand |
13 Nov 2015 - |
Ultimate Holding Company
Paul William James Winton - Director
Appointment date: 13 Nov 2015
Address: Beaumont Quarter, Auckland Central, 1010 New Zealand
Address used since 13 Nov 2015
Alistair Kevin Birks - Director
Appointment date: 15 Jun 2016
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 15 Jun 2016
Andrew Mark Cross - Director
Appointment date: 01 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2023
Todd Murdoch Mcleay - Director (Inactive)
Appointment date: 15 Jun 2016
Termination date: 21 Mar 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Jun 2016
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