Kayaraya Group Limited, a registered company, was incorporated on 18 Dec 2003. 9429035615408 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Michael Cook - an active director whose contract began on 18 Dec 2003,
Priscilla Lillian Moore - an active director whose contract began on 18 Dec 2003,
Eva Fong - an active director whose contract began on 18 Dec 2003.
Updated on 21 Mar 2024, our data contains detailed information about 1 address: C/-Forestharrison, Level 9, 191 Queen Street, Auckland Central, 1010 (type: registered, physical).
Kayaraya Group Limited had been using C/-Forestharrison, Level 1, 18 Shortland Street, Auckland Central as their registered address until 24 Apr 2015.
A total of 120 shares are issued to 6 shareholders (6 groups). The first group consists of 20 shares (16.67 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 20 shares (16.67 per cent). Finally the next share allocation (20 shares 16.67 per cent) made up of 1 entity.
Previous addresses
Address: C/-forestharrison, Level 1, 18 Shortland Street, Auckland Central New Zealand
Registered & physical address used from 28 Apr 2008 to 24 Apr 2015
Address: C/-forestharrison, Level 6, 5 High Street, Auckland Central
Registered address used from 06 Apr 2006 to 28 Apr 2008
Address: C/-forestharrison, 5 High Street, Auckland Central
Physical address used from 06 Apr 2006 to 28 Apr 2008
Address: C/- Kensington Swan, 18 Viaduct Harbour Ave, Auckland
Registered & physical address used from 18 Dec 2003 to 06 Apr 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 15 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Lim, Remy |
Epsom Auckland 1051 New Zealand |
18 Dec 2003 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Moore, Priscilla Lillian |
Whangarei RD4 New Zealand |
05 Apr 2011 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Fong, Eva |
Epsom Auckland 1051 New Zealand |
18 Dec 2003 - |
Shares Allocation #4 Number of Shares: 20 | |||
Director | Cook, Michael |
Epsom Auckland 1051 New Zealand |
05 Apr 2011 - |
Shares Allocation #5 Number of Shares: 20 | |||
Individual | Lim, Huei Min |
Epsom Auckland 1051 New Zealand |
18 Dec 2003 - |
Shares Allocation #6 Number of Shares: 20 | |||
Individual | Harrison, Richard |
Whangarei RD4 New Zealand |
18 Dec 2003 - |
Michael Cook - Director
Appointment date: 18 Dec 2003
Address: Epsom, Auckland, 1051 New Zealand
Address used since 13 Feb 2012
Priscilla Lillian Moore - Director
Appointment date: 18 Dec 2003
Address: Whangarei, RD4 New Zealand
Address used since 18 Aug 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 31 Mar 2016
Eva Fong - Director
Appointment date: 18 Dec 2003
Address: Epsom, Auckland, 1051 New Zealand
Address used since 18 Aug 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Feb 2012
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