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Kiffin Limited

Type: NZ Limited Company (Ltd)
9429036137008
NZBN
1274528
Company Number
Registered
Company Status
Current address
Flat 1, 66 Glenmall Place
Glen Eden
Auckland 0602
New Zealand
Registered address used since 16 Aug 2018
37 Mason Street
New Lynn
Auckland 0600
New Zealand
Physical address used since 05 Sep 2019
15 Carter Road
Rd 5
Mangawhai 0975
New Zealand
Registered & service address used since 26 Feb 2024

Kiffin Limited was started on 11 Feb 2003 and issued an NZBN of 9429036137008. This registered LTD company has been managed by 2 directors: Benjamin Graham Hall - an active director whose contract began on 11 Feb 2003,
Fiona Hall - an active director whose contract began on 06 Nov 2004.
As stated in BizDb's information (updated on 23 Feb 2024), the company uses 3 addresses: 15 Carter Road, Rd 5, Mangawhai, 0975 (registered address),
15 Carter Road, Rd 5, Mangawhai, 0975 (service address),
37 Mason Street, New Lynn, Auckland, 0600 (physical address),
Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (registered address) among others.
Until 26 Feb 2024, Kiffin Limited had been using 37 Mason Street, New Lynn, Auckland as their registered address.
BizDb identified past names used by the company: from 11 Feb 2003 to 20 Sep 2004 they were called Retech Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Hall, Benjamin Graham (an individual) located at New Lynn, Auckland postcode 0600.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Hall, Fiona - located at New Lynn, Auckland.

Addresses

Previous addresses

Address #1: 37 Mason Street, New Lynn, Auckland, 0600 New Zealand

Registered address used from 05 Feb 2024 to 26 Feb 2024

Address #2: 37 Mason Street, New Lynn, Auckland, 0600 New Zealand

Service address used from 05 Sep 2019 to 26 Feb 2024

Address #3: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 16 Aug 2016 to 16 Aug 2018

Address #4: 9 Stottholm Road, Titirangi, Auckland, 0604 New Zealand

Physical address used from 08 Sep 2015 to 05 Sep 2019

Address #5: 9 Stottholm Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 08 Sep 2015 to 16 Aug 2016

Address #6: 8 Lantana Road, Green Bay, Auckland, 0604 New Zealand

Registered & physical address used from 22 Aug 2012 to 08 Sep 2015

Address #7: 8 Lantana Road, Green Bay, Waitakere 0604 New Zealand

Physical & registered address used from 06 Oct 2009 to 22 Aug 2012

Address #8: Streetsmart Accountants, Level 4, James & Wells Tower, 56 Cawley St, Ellerslie, Auckland

Physical & registered address used from 07 Sep 2005 to 06 Oct 2009

Address #9: C/-acorn Solutions New Zealand Ltd, Level 1 17 Piermark Dr, Albany, Auckland

Registered & physical address used from 11 Feb 2003 to 07 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Hall, Benjamin Graham New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Hall, Fiona New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hall, Benjamin Graham Mt Albert
Auckland
Directors

Benjamin Graham Hall - Director

Appointment date: 11 Feb 2003

Address: Rd 5, Mangawhai, 0975 New Zealand

Address used since 18 Feb 2024

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Aug 2015

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 28 Aug 2019


Fiona Hall - Director

Appointment date: 06 Nov 2004

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 18 Feb 2024

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 28 Aug 2019

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Aug 2015

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