Kinaroad Holdings Limited

Kinaroad Holdings Limited, a registered company, was started on 31 May 2010. 9429031515634 is the NZBN it was issued. "Sports goods mfg nec" (business classification C259260) is how the company is classified. The company has been run by 5 directors: Paul William James Winton - an active director whose contract started on 31 May 2010,
Alistair Kevin Birks - an active director whose contract started on 15 Jun 2016,
Andrew Mark Cross - an active director whose contract started on 01 Apr 2023,
Todd Mcleay - an inactive director whose contract started on 30 Nov 2010 and was terminated on 21 Mar 2023,
Ian Charles Kuperus - an inactive director whose contract started on 16 Jun 2010 and was terminated on 01 Feb 2015.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered).
Kinaroad Holdings Limited had been using Level 8, 120 Albert Street, Auckland as their registered address up to 19 Dec 2016.
Other names used by the company, as we identified at BizDb, included: from 31 May 2010 to 04 May 2015 they were called Boardco Limited.
A total of 4510132 shares are issued to 24 shareholders (17 groups). The first group consists of 62500 shares (1.39%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 74694 shares (1.66%). Finally there is the third share allocation (7500 shares 0.17%) made up of 2 entities.

Previous addresses

Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 Jun 2016 to 19 Dec 2016

Address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 31 May 2010 to 21 Jun 2016

Previous Shareholders

Paul William James Winton - Director

Appointment date: 31 May 2010

Alistair Kevin Birks - Director

Appointment date: 15 Jun 2016

Andrew Mark Cross - Director

Appointment date: 01 Apr 2023

Todd Mcleay - Director (Inactive)

Appointment date: 30 Nov 2010

Termination date: 21 Mar 2023

Ian Charles Kuperus - Director (Inactive)

Appointment date: 16 Jun 2010

Termination date: 01 Feb 2015