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Kainga Properties Limited

Type: NZ Limited Company (Ltd)
9429035782742
NZBN
1393040
Company Number
Registered
Company Status
Current address
18a Grampian Road
St Heliers
Auckland 1071
New Zealand
Registered address used since 17 Feb 2014
18a Grampian Road
St Heliers
Auckland 1071
New Zealand
Physical & service address used since 29 Oct 2014

Kainga Properties Limited was started on 26 Sep 2003 and issued a New Zealand Business Number of 9429035782742. The registered LTD company has been run by 2 directors: Douglas Clarke - an active director whose contract started on 26 Sep 2003,
Tracey Antoinette Duggan - an active director whose contract started on 27 Oct 2018.
As stated in our data (last updated on 03 Apr 2024), the company uses 1 address: 18A Grampian Road, St Heliers, Auckland, 1071 (category: physical, service).
Until 29 Oct 2014, Kainga Properties Limited had been using 54 Hawera Road, Kohimarama, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Duggan, Tracey Antoinette (an individual) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Clarke, Douglas - located at St Heliers, Auckland.

Addresses

Previous addresses

Address #1: 54 Hawera Road, Kohimarama, Auckland, 1071 New Zealand

Physical address used from 27 Oct 2010 to 29 Oct 2014

Address #2: 54 Hawera Road, Kohimarama, Auckland, 1071 New Zealand

Registered address used from 27 Oct 2010 to 17 Feb 2014

Address #3: C/-lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, Auckland New Zealand

Registered & physical address used from 03 Nov 2009 to 27 Oct 2010

Address #4: C/-lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Central, Auckland

Physical & registered address used from 28 Mar 2007 to 03 Nov 2009

Address #5: 38b Speight Road, Kohimarama, Auckland

Registered & physical address used from 13 Dec 2005 to 28 Mar 2007

Address #6: 30 Dallinghoe Cres, Milford, Auckland

Registered & physical address used from 26 Sep 2003 to 13 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Duggan, Tracey Antoinette St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Clarke, Douglas St Heliers
Auckland
1071
New Zealand
Directors

Douglas Clarke - Director

Appointment date: 26 Sep 2003

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 20 Oct 2014


Tracey Antoinette Duggan - Director

Appointment date: 27 Oct 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 Oct 2018

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