Shortcuts

Kiraa Holdings Limited

Type: NZ Limited Company (Ltd)
9429032020267
NZBN
118315
Company Number
Registered
Company Status
044101807
GST Number
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
15a Beresford Street
Bayswater
Auckland 0622
New Zealand
Other address (Address for Records) used since 23 May 2012
45 Bayswater Avenue
Bayswater
Auckland 0622
New Zealand
Office address used since 25 May 2021
Apartment Iaa1 William Sanders Village, 7 Ngataringa Road
Devonport
Auckland 0624
New Zealand
Other address (Address For Share Register) used since 25 May 2021

Kiraa Holdings Limited, a registered company, was incorporated on 16 Aug 1983. 9429032020267 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. The company has been run by 4 directors: Kirsty Jane Hewitt - an active director whose contract began on 02 Jan 2022,
Aaron Paul Hewitt - an active director whose contract began on 02 Jan 2022,
Gaylene Hewitt - an inactive director whose contract began on 20 Sep 1987 and was terminated on 02 Jan 2022,
Lawrence William John Hewitt - an inactive director whose contract began on 20 Sep 1987 and was terminated on 12 Nov 2021.
Last updated on 14 Feb 2024, the BizDb data contains detailed information about 6 addresses this company uses, namely: Level 11, 19 Como Street, Takapuna, Auckland, 0622 (registered address),
Level 11, 19 Como Street, Takapuna, Auckland, 0622 (physical address),
Level 11, 19 Como Street, Takapuna, Auckland, 0622 (service address),
Level 11, 19 Como Street, Takapuna, Auckland, 0622 (postal address) among others.
Kiraa Holdings Limited had been using 7 Ngataringa Road, Devonport, Auckland as their registered address up until 17 May 2022.
Other names used by this company, as we established at BizDb, included: from 16 Aug 1983 to 25 Feb 1988 they were called Focal Photographics Limited.
A total of 30000 shares are allocated to 3 shareholders (3 groups). The first group includes 20000 shares (66.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (16.67%). Lastly the 3rd share allocation (5000 shares 16.67%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Ia A10 William Sanders Village, B7 Ngataringa Road, Devonpert, 0624 New Zealand

Other address (Address for Records) used from 25 May 2021

Address #5: Level 11, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Postal & delivery address used from 09 May 2022

Address #6: Level 11, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical & service address used from 17 May 2022

Principal place of activity

45 Bayswater Avenue, Bayswater, Auckland, 0622 New Zealand


Previous addresses

Address #1: 7 Ngataringa Road, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 02 Jun 2021 to 17 May 2022

Address #2: 15 Beresford St, Bayswater, Auckland

Registered address used from 30 May 2001 to 30 May 2001

Address #3: 15a Beresford Street, Bayswater, Auckland, 0622 New Zealand

Registered address used from 30 May 2001 to 02 Jun 2021

Address #4: 15 Beresford St, Bayswater, Auckland

Physical address used from 28 May 2001 to 28 May 2001

Address #5: 15a Beresford Street, Bayswater, Auckland, 0622 New Zealand

Physical address used from 28 May 2001 to 02 Jun 2021

Contact info
64 09 4457474
13 May 2020 Phone
kiraa@xtra.co.nz
13 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: May

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Individual Hewitt, Gaylene Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Hewitt, Kirsty Jane Hauraki
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Hewitt, Aaron Paul Bayswater
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hewitt, Lawrence William John Bayswater
Auckland
Directors

Kirsty Jane Hewitt - Director

Appointment date: 02 Jan 2022

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 02 Jan 2022


Aaron Paul Hewitt - Director

Appointment date: 02 Jan 2022

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 02 Jan 2022


Gaylene Hewitt - Director (Inactive)

Appointment date: 20 Sep 1987

Termination date: 02 Jan 2022

Address: Devonport, Auckland, 0624 New Zealand

Address used since 25 May 2021

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 20 Sep 1987


Lawrence William John Hewitt - Director (Inactive)

Appointment date: 20 Sep 1987

Termination date: 12 Nov 2021

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 20 Sep 1987

Nearby companies

Conroe Investments Limited
15 Beresford Street

Kiwi Family Otago Limited
9 Lansdowne Street

Kfo Consultants Limited
9 Lansdowne Street

G And Z Corporate Trustee Limited
9 Lansdowne Street

Dunn Estates Limited
11 Beresford Street

Arasaig Limited
9 Beresford Street

Similar companies

Colormania Holdings Limited
51 Hart Road

G R Young Trustee Limited
17 Second Avenue

Muri Holdings Limited
114 Bayswater Avenue

Naah Holdings Limited
18 Birkley Road

Ulj Trustee Limited
28 Bayswater

Waimana Group Limited
16 Waimana Avenue