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K Baya Holdings Limited

Type: NZ Limited Company (Ltd)
9429030223424
NZBN
4445468
Company Number
Registered
Company Status
O771220
Industry classification code
Detective Agency Service
Industry classification description
Current address
Unit 1a, 160 Jervois Road
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 03 Feb 2022

K Baya Holdings Limited was incorporated on 21 May 2013 and issued a business number of 9429030223424. The registered LTD company has been supervised by 3 directors: Kelly-Anne Baya - an active director whose contract began on 21 May 2013,
Kelly Baya - an active director whose contract began on 21 May 2013,
Fiona Mcleod - an inactive director whose contract began on 21 May 2013 and was terminated on 03 Mar 2014.
According to our information (last updated on 02 Apr 2024), this company filed 1 address: Unit 1A, 160 Jervois Road, Herne Bay, Auckland, 1011 (type: registered, physical).
Up until 03 Feb 2022, K Baya Holdings Limited had been using 4 Eastdale Road, Avondale, Auckland as their registered address.
BizDb found past names for this company: from 13 May 2013 to 07 Apr 2022 they were named Iserve Limited.
A total of 500 shares are issued to 1 group (1 sole shareholder). In the first group, 500 shares are held by 1 entity, namely:
Baya, Kelly-Anne (a director) located at Herne Bay, Auckland postcode 1011. K Baya Holdings Limited has been classified as "Detective agency service" (business classification O771220).

Addresses

Principal place of activity

4 Eastdale Road, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address: 4 Eastdale Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 03 Nov 2015 to 03 Feb 2022

Address: 209d St Andrews Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 19 Mar 2015 to 03 Nov 2015

Address: 56a Forge Road, Silverdale, Hibiscus Coast, 0944 New Zealand

Registered & physical address used from 23 Sep 2013 to 19 Mar 2015

Address: 209d St Andrews Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 21 May 2013 to 23 Sep 2013

Contact info
64 09 2156208
Phone
kelly@iserveu.co.nz
Email
iserveu.co.nz
30 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: March

Annual return last filed: 07 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Director Baya, Kelly-anne Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cunningham-adams, Megan Jean Sandringham
Auckland
1025
New Zealand
Individual Mcleod, Fiona Westmere
Auckland
1022
New Zealand
Director Fiona Mcleod Westmere
Auckland
1022
New Zealand
Directors

Kelly-anne Baya - Director

Appointment date: 21 May 2013

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 26 Jan 2022


Kelly Baya - Director

Appointment date: 21 May 2013

Address: Avondale, Auckland, 1026 New Zealand

Address used since 11 Mar 2015


Fiona Mcleod - Director (Inactive)

Appointment date: 21 May 2013

Termination date: 03 Mar 2014

Address: Silverdale, Hibiscus Coast, 9044 New Zealand

Address used since 14 Sep 2013

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