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Kimiora Holdings Limited

Type: NZ Limited Company (Ltd)
9429032901603
NZBN
2095914
Company Number
Registered
Company Status
Current address
35 Landing Road
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 03 Feb 2022
Level 2, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & service address used since 22 Apr 2024

Kimiora Holdings Limited, a registered company, was launched on 15 Feb 2008. 9429032901603 is the business number it was issued. This company has been run by 2 directors: Lynette Resli Rowe - an active director whose contract began on 02 Nov 2022,
Bruce Raymond Dawson - an inactive director whose contract began on 15 Feb 2008 and was terminated on 02 Nov 2022.
Last updated on 28 Apr 2024, our database contains detailed information about 1 address: Level 2, 247 Cameron Road, Tauranga, 3110 (types include: registered, service).
Kimiora Holdings Limited had been using Chartered Accountants, 43 Kakahoroa Drive, Whakatane as their registered address up to 03 Feb 2022.
One entity owns all company shares (exactly 100 shares) - Rowe, Lynette - located at 3110, Rd 2, Whakamarama.

Addresses

Previous addresses

Address #1: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Registered & physical address used from 24 Nov 2020 to 03 Feb 2022

Address #2: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Registered & physical address used from 08 May 2019 to 24 Nov 2020

Address #3: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Registered & physical address used from 22 Sep 2017 to 08 May 2019

Address #4: Chartered Accountants, 52 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 16 Jul 2015 to 22 Sep 2017

Address #5: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 26 Apr 2012 to 16 Jul 2015

Address #6: Corner Pyne & Mcalister Streets, Whakatane New Zealand

Physical & registered address used from 15 Feb 2008 to 26 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Rowe, Lynette Rd 2
Whakamarama
3172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dawson, Bruce Raymond Waiotahi
Opotiki
3198
New Zealand
Individual Dawson, Bruce Raymond Waiotahi
Opotiki
3198
New Zealand
Directors

Lynette Resli Rowe - Director

Appointment date: 02 Nov 2022

Address: Rd 2, Whakamarama, 3172 New Zealand

Address used since 10 Oct 2023

Address: Rd 2, Waiotahe Valley, 3198 New Zealand

Address used since 02 Nov 2022


Bruce Raymond Dawson - Director (Inactive)

Appointment date: 15 Feb 2008

Termination date: 02 Nov 2022

Address: Waiotahi, Opotiki, 3198 New Zealand

Address used since 24 Jan 2020

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 08 Jul 2015