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Kilibra Investments Limited

Type: NZ Limited Company (Ltd)
9429033360683
NZBN
1948449
Company Number
Registered
Company Status
Current address
122 Showground Road
Rd 2
Waimate North, Kaikohe 0472
New Zealand
Registered & physical & service address used since 17 Oct 2022

Kilibra Investments Limited was registered on 26 Jun 2007 and issued a number of 9429033360683. The registered LTD company has been run by 1 director, named Kin Wai Leung - an active director whose contract began on 26 Jun 2007.
According to BizDb's database (last updated on 09 Apr 2024), this company registered 1 address: 122 Showground Road, Rd 2, Waimate North, Kaikohe, 0472 (types include: registered, physical).
Up until 17 Oct 2022, Kilibra Investments Limited had been using 122 Showground Road, Rd 2, Waimata, Kaikohe as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Leung, Kin Wai (an individual) located at Rd 2, Kaikohe postcode 0472.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Leung, Braeden Mahon - located at Rd 2, Kaikohe.
The 3rd share allocation (40 shares, 40%) belongs to 1 entity, namely:
Fletcher, Lisa Marie, located at Rd 2, Kaikohe (an individual).

Addresses

Previous addresses

Address: 122 Showground Road, Rd 2, Waimata, Kaikohe, 0472 New Zealand

Physical & registered address used from 03 Oct 2018 to 17 Oct 2022

Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 26 Jun 2007 to 03 Oct 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Leung, Kin Wai Rd 2
Kaikohe
0472
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Leung, Braeden Mahon Rd 2
Kaikohe
0472
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Fletcher, Lisa Marie Rd 2
Kaikohe
0472
New Zealand
Directors

Kin Wai Leung - Director

Appointment date: 26 Jun 2007

Address: Rd 2, Kaikohe, 0472 New Zealand

Address used since 19 Sep 2016

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