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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | Hewitt, Gaylene |
Devonport Auckland 0624 New Zealand |
15 Jun 2022 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Hewitt, Kirsty Jane |
Hauraki Auckland 0622 New Zealand |
16 Aug 1983 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Hewitt, Aaron Paul |
Bayswater Auckland 0622 New Zealand |
16 Aug 1983 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hewitt, Lawrence William John |
Bayswater Auckland |
16 Aug 1983 - 15 Jun 2022 |
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
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