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Kayaraya Group Limited

Type: NZ Limited Company (Ltd)
9429035615408
NZBN
1469173
Company Number
Registered
Company Status
Current address
C/-forestharrison
Level 9
191 Queen Street, Auckland Central 1010
New Zealand
Registered & physical & service address used since 24 Apr 2015

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Lim, Remy Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Moore, Priscilla Lillian Whangarei
RD4
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Fong, Eva Epsom
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 20
Director Cook, Michael Epsom
Auckland
1051
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Lim, Huei Min Epsom
Auckland
1051
New Zealand
Shares Allocation #6 Number of Shares: 20
Individual Harrison, Richard Whangarei
RD4
New Zealand
Directors

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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