Kyleakin Investments Limited was started on 27 Apr 2012 and issued a business number of 9429030697324. The registered LTD company has been supervised by 2 directors: Andrew Bruce Radford Robertson - an active director whose contract began on 27 Apr 2012,
Virginia Margaret Radford - an inactive director whose contract began on 27 Apr 2012 and was terminated on 08 Feb 2017.
As stated in our information (last updated on 06 Apr 2024), this company filed 1 address: 57A Bell Road, Remuera, Auckland, 1050 (category: delivery, postal).
Up until 02 Mar 2017, Kyleakin Investments Limited had been using Flat 27, 27 Birdwood Crescent, Parnell, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 90 shares are held by 2 entities, namely:
Robertson, Andrew Bruce Radford (an individual) located at Remuera, Auckland postcode 1050,
Radford, Virginia Margaret (an individual) located at Hillsborough, Auckland postcode 1042.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Radford, Virginia Margaret - located at Hillsborough, Auckland. Kyleakin Investments Limited has been classified as "Investment - financial assets" (business classification K624040).
Principal place of activity
57a Bell Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: Flat 27, 27 Birdwood Crescent, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 23 Jul 2015 to 02 Mar 2017
Address #2: Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical & registered address used from 21 May 2012 to 23 Jul 2015
Address #3: 17/27 Birdwood Crescent, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 27 Apr 2012 to 21 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Robertson, Andrew Bruce Radford |
Remuera Auckland 1050 New Zealand |
27 Apr 2012 - |
| Individual | Radford, Virginia Margaret |
Hillsborough Auckland 1042 New Zealand |
27 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Radford, Virginia Margaret |
Hillsborough Auckland 1042 New Zealand |
27 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robertson, James Bruce |
Wadestown Wellington 6012 New Zealand |
27 Apr 2012 - 17 Sep 2014 |
Andrew Bruce Radford Robertson - Director
Appointment date: 27 Apr 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Apr 2012
Virginia Margaret Radford - Director (Inactive)
Appointment date: 27 Apr 2012
Termination date: 08 Feb 2017
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 27 Apr 2012
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