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Kia Investments Limited

Type: NZ Limited Company (Ltd)
9429034632062
NZBN
1670301
Company Number
Registered
Company Status
Current address
319 Maungatautari Road
Rd 2
Cambridge 3494
New Zealand
Registered & physical & service address used since 27 Apr 2021

Kia Investments Limited, a registered company, was incorporated on 11 Aug 2005. 9429034632062 is the NZ business identifier it was issued. The company has been run by 4 directors: Andrew Thomas Taylor - an active director whose contract began on 11 Aug 2005,
Brent Michael Taylor - an active director whose contract began on 13 Mar 2019,
John Geoffrey Eric Benton - an inactive director whose contract began on 11 Aug 2005 and was terminated on 13 Mar 2019,
Christopher Dan Williams - an inactive director whose contract began on 11 Aug 2005 and was terminated on 23 Dec 2006.
Updated on 28 Feb 2024, our database contains detailed information about 1 address: 319 Maungatautari Road, Rd 2, Cambridge, 3494 (category: registered, physical).
Kia Investments Limited had been using Level 18, 141 The Terrace, Wellington as their physical address up to 27 Apr 2021.
One entity controls all company shares (exactly 1145035 shares) - Taylor Family Trustees Limited - located at 3494, Rd 2, Cambridge.

Addresses

Previous addresses

Address: Level 18, 141 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 30 Nov 2016 to 27 Apr 2021

Address: Level 10, 2 Hunter Street, Wellington New Zealand

Registered & physical address used from 01 Mar 2007 to 30 Nov 2016

Address: C/-the Whyte Group, Level 12, Axon House, 1-3 Willeston Street, Wellington

Registered & physical address used from 08 Feb 2007 to 01 Mar 2007

Address: C/-deloitte, Lev 16, 10 Brandon Street, Wellington

Physical & registered address used from 26 Oct 2005 to 08 Feb 2007

Address: C/-deloitte, 61 Molesworth Street, Wellington

Registered & physical address used from 11 Aug 2005 to 26 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 1145035

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1145035
Entity (NZ Limited Company) Taylor Family Trustees Limited
Shareholder NZBN: 9429034677193
Rd 2
Cambridge
3494
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Andrew Thomas Thorndon
Wellington 6011
Individual Taylor, Faith Priscilla Wellington
Individual Benton, John Geoffrey Eric Roseneath
Wellington
Individual Williams, Christoper Dan Wellington
Directors

Andrew Thomas Taylor - Director

Appointment date: 11 Aug 2005

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 16 Apr 2021

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 01 Nov 2013


Brent Michael Taylor - Director

Appointment date: 13 Mar 2019

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 13 Mar 2019


John Geoffrey Eric Benton - Director (Inactive)

Appointment date: 11 Aug 2005

Termination date: 13 Mar 2019

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 02 Nov 2015


Christopher Dan Williams - Director (Inactive)

Appointment date: 11 Aug 2005

Termination date: 23 Dec 2006

Address: Plimmerton,

Address used since 11 Aug 2005

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