Shortcuts

Kiraa Holdings Limited

Type: NZ Limited Company (Ltd)
9429032020267
NZBN
118315
Company Number
Registered
Company Status
K624030
Industry classification code
K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
15a Beresford Street
Bayswater
Auckland 0622
New Zealand
Physical address used since 28 May 2001
15a Beresford Street
Bayswater
Auckland 0622
New Zealand
Registered address used since 30 May 2001
15a Beresford Street
Bayswater
Auckland 0622
New Zealand
Other address (Address for Records) used since 23 May 2012

Kiraa Holdings Limited, a registered company, was incorporated on 16 Aug 1983. 9429032020267 is the business number it was issued. "K624030 Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. The company has been run by 2 directors: Gaylene Hewitt - an active director whose contract began on 20 Sep 1987,
Lawrence William John Hewitt - an active director whose contract began on 20 Sep 1987.
Last updated on 24 Jul 2020, the BizDb data contains detailed information about 1 address: an address for records at 15A Beresford Street, Bayswater, Auckland, 0622 (type: other, registered).
Kiraa Holdings Limited had been using 15 Beresford St, Bayswater, Auckland as their registered address up to 30 May 2001.
More names used by this company, as we managed to find at BizDb, included: from 16 Aug 1983 to 25 Feb 1988 they were named Focal Photographics Limited.
A total of 30000 shares are allotted to 3 shareholders (3 groups). The first group consists of 20000 shares (66.67%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (16.67%). Finally there is the next share allotment (5000 shares 16.67%) made up of 1 entity.

Addresses

Principal place of activity

15a Beresford Street, Bayswater, Auckland, 0622 New Zealand


Previous addresses

Address #1: 15 Beresford St, Bayswater, Auckland

Registered address used from 30 May 2001 to 30 May 2001

Address #2: 15 Beresford St, Bayswater, Auckland

Physical address used from 28 May 2001 to 28 May 2001

Contact info
64 09 4457474
Phone
kiraa@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: May

Annual return last filed: 13 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Individual Lawrence William John Hewitt Bayswater
Auckland
Shares Allocation #2 Number of Shares: 5000
Individual Kirsty Jane Hewitt Bayswater
Auckland
Shares Allocation #3 Number of Shares: 5000
Individual Aaron Paul Hewitt Bayswater
Auckland
Directors

Gaylene Hewitt - Director

Appointment date: 20 Sep 1987

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 20 Sep 1987


Lawrence William John Hewitt - Director

Appointment date: 20 Sep 1987

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 20 Sep 1987

Nearby companies

Flamin' Hot Firewood Limited
15 Beresford Street

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

Rem Productions Limited
7 Lansdowne 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

Tinzon Group Limited
3/11 Walter Street

Ulj Trustee Limited
28 Bayswater