Kieran Investments Limited, a registered company, was registered on 03 Dec 2004. 9429035062257 is the number it was issued. The company has been run by 1 director, named Roger Shearer Harvey - an active director whose contract started on 03 Dec 2004.
Updated on 14 Mar 2024, our data contains detailed information about 1 address: 118 Muricata Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered).
Kieran Investments Limited had been using 19 Holgate Road, Kohimarama, Auckland as their physical address up to 04 Apr 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
118 Muricata Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address: 19 Holgate Road, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 16 Mar 2007 to 04 Apr 2016
Address: C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 03 Dec 2004 to 16 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Harvey, Roger Shearer |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Harvey, Janet Dorothy |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees 5 Limited Shareholder NZBN: 9429035096337 Company Number: 1573381 |
03 Dec 2004 - 23 Mar 2017 | |
| Entity | Cornwall Trustees 5 Limited Shareholder NZBN: 9429035096337 Company Number: 1573381 |
03 Dec 2004 - 23 Mar 2017 |
Roger Shearer Harvey - Director
Appointment date: 03 Dec 2004
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Mar 2016
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