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Kissilla Limited

Type: NZ Limited Company (Ltd)
9429031235525
NZBN
3253227
Company Number
Registered
Company Status
K624050
Industry classification code
K624050 Investment Company Operation
Industry classification description
Current address
3 Owens Road
Epsom
Auckland 1023
New Zealand
Registered & physical address used since 12 Dec 2012

Kissilla Limited was registered on 28 Jan 2011 and issued a business number of 9429031235525. This registered LTD company has been run by 3 directors: Craig James Le Quesne - an active director whose contract began on 26 Nov 2011,
Shylo Tui - an active director whose contract began on 10 May 2012,
Peter Callagher - an inactive director whose contract began on 28 Jan 2011 and was terminated on 28 Nov 2011.
According to BizDb's information (updated on 01 Sep 2020), this company registered 1 address: 3 Owens Road, Epsom, Auckland, 1023 (types include: registered, physical).
Up to 12 Dec 2012, Kissilla Limited had been using Suite 3, 532 Parnell Road, Parnell, Auckland as their registered address.
BizDb found previous aliases for this company: from 28 Jan 2011 to 12 Dec 2011 they were named Kis Limited.
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
La Chene Trustees Limited (an entity) located at Epsom, Auckland postcode 1023. Kissilla Limited is classified as "K624050 Investment company operation" (ANZSIC K624050).

Addresses

Previous addresses

Address: Suite 3, 532 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 12 Dec 2011 to 12 Dec 2012

Address: 52 Grafton Road, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 28 Jan 2011 to 12 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: July

Annual return last filed: 07 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) La Chene Trustees Limited
Shareholder NZBN: 9429031694001
Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tss Corporate Trustee Limited
Shareholder NZBN: 9429031236157
Company Number: 3253147
Entity Tss Corporate Trustee Limited
Shareholder NZBN: 9429031236157
Company Number: 3253147
Directors

Craig James Le Quesne - Director

Appointment date: 26 Nov 2011

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 26 Nov 2011


Shylo Tui - Director

Appointment date: 10 May 2012

Address: Fitzroy North, Melbourne, Victoria, 3068 Australia

Address used since 10 May 2012


Peter Callagher - Director (Inactive)

Appointment date: 28 Jan 2011

Termination date: 28 Nov 2011

Address: Arawa Street, Auckland, 1010 New Zealand

Address used since 28 Jan 2011

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