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Kiness Limited

Type: NZ Limited Company (Ltd)
9429033600857
NZBN
1910180
Company Number
Registered
Company Status
Current address
34a Belmont Terrace
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 27 May 2010

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.

Addresses

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

Contact info
64 21 320984
Phone
ness.coles@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Coles, Simon Peter Milford
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Coles, Vanessa Eve Milford
North Shore City, Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ocean Concepts Limited
Shareholder NZBN: 9429034388594
Company Number: 1744507
Entity Ocean Concepts Limited
Shareholder NZBN: 9429034388594
Company Number: 1744507
Directors

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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