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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Director | Baya, Kelly-anne |
Herne Bay Auckland 1011 New Zealand |
21 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cunningham-adams, Megan Jean |
Sandringham Auckland 1025 New Zealand |
02 Oct 2015 - 26 Jan 2022 |
Individual | Mcleod, Fiona |
Westmere Auckland 1022 New Zealand |
21 May 2013 - 11 Mar 2015 |
Director | Fiona Mcleod |
Westmere Auckland 1022 New Zealand |
21 May 2013 - 11 Mar 2015 |
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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