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Kerian Limited

Type: NZ Limited Company (Ltd)
9429033511641
NZBN
1924063
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
53 The Track
Takanini
Takanini 2112
New Zealand
Other address (Address For Share Register) used since 28 Aug 2013
34a Clonbern Road
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 08 Nov 2019
722a Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 16 Dec 2020

Kerian Limited, a registered company, was started on 02 Apr 2007. 9429033511641 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. The company has been managed by 2 directors: Kerry Anne Burridge - an active director whose contract began on 02 Apr 2007,
Ian Douglas Mcwilliam - an active director whose contract began on 02 Apr 2007.
Last updated on 18 Mar 2024, our data contains detailed information about 3 addresses this company uses, namely: 722A Remuera Road, Remuera, Auckland, 1050 (registered address),
722A Remuera Road, Remuera, Auckland, 1050 (physical address),
722A Remuera Road, Remuera, Auckland, 1050 (service address),
34A Clonbern Road, Remuera, Auckland, 1050 (postal address) among others.
Kerian Limited had been using 34A Clonbern Road, Remuera, Auckland as their physical address up to 16 Dec 2020.
More names used by this company, as we found at BizDb, included: from 02 Apr 2007 to 16 May 2014 they were called Global Families Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

34a Clonbern Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 34a Clonbern Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 05 Sep 2013 to 16 Dec 2020

Address #2: Level 1 245 High Street, Lower Hutt, 5010 New Zealand

Registered & physical address used from 15 Dec 2010 to 05 Sep 2013

Address #3: C/-rodewald Hart Brown Limited, Level 1, The Hub, 525 Cameron Road, Tauranga 3110 New Zealand

Registered address used from 11 Aug 2008 to 15 Dec 2010

Address #4: 27 Miles Lane, Tauranga New Zealand

Physical address used from 02 Apr 2007 to 15 Dec 2010

Address #5: Rodewald Hart, Cnr Jocelyn & Queen Sts, Te Puke

Registered address used from 02 Apr 2007 to 11 Aug 2008

Contact info
64 09 3204948
08 Nov 2019 Phone
office@propertytaxreturns.co.nz
08 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Mcwilliam, Ian Douglas Remuera
Auckland
1050
New Zealand
Individual Burridge, Kerry Anne Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcwilliam, Ian Douglas Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Burridge, Kerry Anne Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity R C Keam Trustee Co (2004) Limited
Shareholder NZBN: 9429035130703
Company Number: 1566762
Entity R C Keam Trustee Co (2004) Limited
Shareholder NZBN: 9429035130703
Company Number: 1566762
Directors

Kerry Anne Burridge - Director

Appointment date: 02 Apr 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Dec 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Sep 2012


Ian Douglas Mcwilliam - Director

Appointment date: 02 Apr 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Dec 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Sep 2012

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