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Kiwi Security Nz Limited

Type: NZ Limited Company (Ltd)
9429031568074
NZBN
2463284
Company Number
Registered
Company Status
O771245
Industry classification code
Security Service
Industry classification description
Current address
8 Wiremu Street
Mount Eden
Auckland 1041
New Zealand
Other address (Address For Share Register) used since 08 May 2016
Level 4, 369 Queen Street
Auckland Central
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Sep 2017
Apartment 206 Queen's Residences, 8 Airedale Street,
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 18 Aug 2020

Kiwi Security Nz Limited was incorporated on 20 Apr 2010 and issued a New Zealand Business Number of 9429031568074. The registered LTD company has been run by 5 directors: Nikhil Babu Yanala - an active director whose contract started on 23 Oct 2015,
Marc Mohring - an inactive director whose contract started on 03 Dec 2013 and was terminated on 23 Oct 2015,
Jeyakumar Kalimuthu - an inactive director whose contract started on 15 Jun 2015 and was terminated on 23 Oct 2015,
Sukhendra Lal Bahadur - an inactive director whose contract started on 01 Apr 2011 and was terminated on 09 May 2014,
Sarita Devi - an inactive director whose contract started on 20 Apr 2010 and was terminated on 04 Feb 2013.
According to BizDb's data (last updated on 08 Apr 2024), the company registered 5 addresess: Unit 4 , 6 Catherine Street, Henderson, Auckland, 0612 (office address),
Apartment 206 Queen's Residences, 8 Airedale Street, Auckland Central, Auckland, 1010 (office address),
Apartment 206 Queen's Residences, 8 Airedale Street,, Auckland Central, Auckland, 1010 (physical address),
Apartment 206 Queen's Residences, 8 Airedale Street,, Auckland Central, Auckland, 1010 (service address) among others.
Up until 18 Aug 2020, Kiwi Security Nz Limited had been using Level 4, 369 Queen Street, Auckland Central, Auckland as their registered address.
BizDb found past names used by the company: from 01 May 2012 to 13 Aug 2020 they were called Sri Ramdoot Limited, from 20 Apr 2010 to 01 May 2012 they were called Krishna Painters Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Yanala, Nikhil Babu (a director) located at Auckland Central, Auckland postcode 1010. Kiwi Security Nz Limited has been categorised as "Security service" (ANZSIC O771245).

Addresses

Other active addresses

Address #4: Apartment 206 Queen's Residences, 8 Airedale Street, Auckland Central, Auckland, 1010 New Zealand

Office address used from 28 Apr 2023

Principal place of activity

Unit 4 , 6 Catherine Street, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: Level 4, 369 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 11 Sep 2017 to 18 Aug 2020

Address #2: 8 Wiremu Street, Mount Eden, Auckland, 1041 New Zealand

Registered & physical address used from 16 May 2016 to 11 Sep 2017

Address #3: Unit 4, 6 Catherine Street, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 04 Nov 2015 to 16 May 2016

Address #4: Suite 5, 6 Catherine Street, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 23 Apr 2013 to 04 Nov 2015

Address #5: Suite 5 & 6, 6 Catherine Street, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 22 Apr 2013 to 23 Apr 2013

Address #6: 81 Sabulite Road, Kelston, Auckland New Zealand

Registered & physical address used from 20 Apr 2010 to 22 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Yanala, Nikhil Babu Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bahadur, Sukhendra Lal Kelston
Waitakere
0602
New Zealand
Individual Devi, Sarita Kelston

New Zealand
Director Sukhendra Lal Bahadur Kelston
Waitakere
0602
New Zealand
Director Marc Mohring Red Beach
Red Beach
0932
New Zealand
Individual Mohring, Marc Red Beach
Red Beach
0932
New Zealand
Directors

Nikhil Babu Yanala - Director

Appointment date: 23 Oct 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Sep 2017

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 08 May 2016


Marc Mohring - Director (Inactive)

Appointment date: 03 Dec 2013

Termination date: 23 Oct 2015

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 03 Dec 2013


Jeyakumar Kalimuthu - Director (Inactive)

Appointment date: 15 Jun 2015

Termination date: 23 Oct 2015

Address: Henderson, Auckland, 0612 New Zealand

Address used since 15 Jun 2015


Sukhendra Lal Bahadur - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 09 May 2014

Address: Kelston, Waitakere, 0602 New Zealand

Address used since 01 Apr 2011


Sarita Devi - Director (Inactive)

Appointment date: 20 Apr 2010

Termination date: 04 Feb 2013

Address: Kelston, New Zealand

Address used since 20 Apr 2010

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