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Kalayaan Sa Ari-arian Limited

Type: NZ Limited Company (Ltd)
9429031870085
NZBN
2331068
Company Number
Registered
Company Status
Current address
Unit G12, 23 Edwin Street
Mt Eden
Auckland 1024
New Zealand
Physical & service & registered address used since 03 Mar 2020
Level 1, 401 Tamaki Drive,
St Heliers
Auckland 01071
New Zealand
Registered & service address used since 13 Jul 2023

Kalayaan Sa Ari-Arian Limited was started on 09 Oct 2009 and issued a New Zealand Business Number of 9429031870085. The registered LTD company has been run by 2 directors: Lance Roy Hilton - an active director whose contract started on 09 Oct 2009,
Encarnacion Monina Hilton - an inactive director whose contract started on 09 Oct 2009 and was terminated on 31 Jul 2019.
According to our data (last updated on 22 Feb 2024), this company filed 1 address: Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 (type: registered, service).
Until 03 Mar 2020, Kalayaan Sa Ari-Arian Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hilton, Lance Roy (an individual) located at Glenfield, North Shore City postcode 0629.

Addresses

Previous addresses

Address #1: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 24 Feb 2014 to 03 Mar 2020

Address #2: C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 09 Oct 2009 to 24 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hilton, Lance Roy Glenfield
North Shore City
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hilton, Encarnacion Monina Glenfield
North Shore City
0629
New Zealand
Directors

Lance Roy Hilton - Director

Appointment date: 09 Oct 2009

Address: Glenfield, North Shore City, 0629 New Zealand

Address used since 27 Jan 2010


Encarnacion Monina Hilton - Director (Inactive)

Appointment date: 09 Oct 2009

Termination date: 31 Jul 2019

Address: Glenfield, North Shore City, 0629 New Zealand

Address used since 27 Jan 2010

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