Kiness Limited was launched on 14 Feb 2007 and issued a New Zealand Business Number of 9429033600857. The registered LTD company has been run by 2 directors: Vanessa Eve Coles - an active director whose contract started on 14 Feb 2007,
Simon Peter Coles - an active director whose contract started on 14 Feb 2007.
As stated in BizDb's data (last updated on 03 Apr 2024), this company filed 1 address: 34A Belmont Terrace, Milford, Auckland, 0620 (category: registered, physical).
Up to 27 May 2010, Kiness Limited had been using 36 Rosamund Avenue, New Windsor, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Coles, Simon Peter (an individual) located at Milford, Auckland.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Coles, Vanessa Eve - located at Milford, North Shore City, Auckland.
Principal place of activity
34a Belmont Terrace, Milford, Auckland, 0620 New Zealand
Previous addresses
Address: 36 Rosamund Avenue, New Windsor, Auckland
Registered & physical address used from 01 Apr 2009 to 27 May 2010
Address: 2a/3 Ceres Court, Albany, Auckland
Registered & physical address used from 18 Feb 2009 to 01 Apr 2009
Address: Melville Renner & Associates Limited, 1st Floor, 412 Lake Road, Takapuna, Auckland
Physical address used from 18 Mar 2008 to 18 Feb 2009
Address: Melville Renner & Associates Limited, 1st Floor, 412 Lake, Takapuna, Auckland
Registered address used from 18 Mar 2008 to 18 Feb 2009
Address: C/-66 Awatere Avenue, Hamilton
Registered & physical address used from 23 Jan 2008 to 18 Mar 2008
Address: 2/30 Mountain View Road, Western Springs, Auckland
Physical & registered address used from 14 Feb 2007 to 23 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Coles, Simon Peter |
Milford Auckland New Zealand |
14 Feb 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Coles, Vanessa Eve |
Milford North Shore City, Auckland New Zealand |
14 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 |
14 Feb 2007 - 23 Apr 2012 | |
Entity | Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 |
14 Feb 2007 - 23 Apr 2012 |
Vanessa Eve Coles - Director
Appointment date: 14 Feb 2007
Address: Milford, Auckland, 0620 New Zealand
Address used since 04 Feb 2019
Address: Oakura, New Plymouth, 4314 New Zealand
Address used since 01 Feb 2012
Simon Peter Coles - Director
Appointment date: 14 Feb 2007
Address: Milford, Auckland, 0620 New Zealand
Address used since 04 Feb 2019
Address: Oakura, New Plymouth, 4314 New Zealand
Address used since 03 Feb 2016
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