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Kirin Limited

Type: NZ Limited Company (Ltd)
9429036078141
NZBN
1284261
Company Number
Registered
Company Status
Current address
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 12 Nov 2015

Kirin Limited, a registered company, was incorporated on 07 Apr 2003. 9429036078141 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: James Francis Speedy - an active director whose contract began on 07 Apr 2003,
Gary Noel Hitchcock - an active director whose contract began on 07 Apr 2003,
Christopher Guy Lindsay - an inactive director whose contract began on 07 Apr 2003 and was terminated on 18 Feb 2008.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Kirin Limited had been using Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland as their registered address until 12 Nov 2015.
Previous names for this company, as we managed to find at BizDb, included: from 07 Apr 2003 to 07 Apr 2003 they were called Kirin Trust Limited.
One entity owns all company shares (exactly 1 share) - Speedy, James Francis - located at 0622, Pakuranga, Auckland.

Addresses

Previous addresses

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand

Registered & physical address used from 25 Nov 2008 to 12 Nov 2015

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical & registered address used from 31 Aug 2007 to 25 Nov 2008

Address: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Registered & physical address used from 07 Dec 2005 to 31 Aug 2007

Address: Level 14, Forsyth Barr Frater Williams Tower, 55-65 Shortland Street, Auckland

Registered & physical address used from 07 Apr 2003 to 07 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Speedy, James Francis Pakuranga
Auckland
Directors

James Francis Speedy - Director

Appointment date: 07 Apr 2003

Address: Sunnyhills, Manukau, 2010 New Zealand

Address used since 11 Nov 2009


Gary Noel Hitchcock - Director

Appointment date: 07 Apr 2003

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 11 Nov 2009


Christopher Guy Lindsay - Director (Inactive)

Appointment date: 07 Apr 2003

Termination date: 18 Feb 2008

Address: Torbay,

Address used since 07 Apr 2003

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