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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Speedy, James Francis |
Pakuranga Auckland |
07 Apr 2003 - |
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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