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Kirlew Holdings Limited

Type: NZ Limited Company (Ltd)
9429034263501
NZBN
1779393
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 03 Oct 2019

Kirlew Holdings Limited was launched on 07 Mar 2006 and issued an NZ business number of 9429034263501. The registered LTD company has been supervised by 3 directors: Kirsty Marie Cleveland - an active director whose contract started on 07 Mar 2006,
Lewis Roy Cleveland - an active director whose contract started on 07 Mar 2006,
Kirsty Marie Stenhouse - an active director whose contract started on 07 Mar 2006.
According to BizDb's database (last updated on 23 Feb 2024), this company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical).
Up to 03 Oct 2019, Kirlew Holdings Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Cleveland, Lewis Roy (an individual) located at Oropi, Tauranga postcode 3173,
Cleveland, Kirsty Marie (a director) located at Oropi, Tauranga postcode 3173.

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 05 Oct 2012 to 03 Oct 2019

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga 3110 New Zealand

Registered & physical address used from 19 Aug 2009 to 05 Oct 2012

Address: Level 1, The Hub, 525 Cameron Road, Tauranga

Physical & registered address used from 05 Jan 2009 to 19 Aug 2009

Address: Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke

Registered & physical address used from 21 May 2008 to 05 Jan 2009

Address: 51 Hollister Lane, Ohauiti, Tauranga

Physical & registered address used from 07 Mar 2006 to 21 May 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cleveland, Lewis Roy Oropi
Tauranga
3173
New Zealand
Director Cleveland, Kirsty Marie Oropi
Tauranga
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stenhouse, Kirsty Marie Oropi
Tauranga
3173
New Zealand
Directors

Kirsty Marie Cleveland - Director

Appointment date: 07 Mar 2006

Address: Oropi, Tauranga, 3173 New Zealand

Address used since 25 Sep 2015


Lewis Roy Cleveland - Director

Appointment date: 07 Mar 2006

Address: Oropi, Tauranga, 3173 New Zealand

Address used since 25 Sep 2015


Kirsty Marie Stenhouse - Director

Appointment date: 07 Mar 2006

Address: Oropi, Tauranga, 3173 New Zealand

Address used since 25 Sep 2015

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