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Kimiora Healing Limited

Type: NZ Limited Company (Ltd)
9429037497521
NZBN
976202
Company Number
Registered
Company Status
Current address
45 Barbarich Drive
Stonefields
Auckland 1072
New Zealand
Registered & physical & service address used since 15 Mar 2021

Kimiora Healing Limited, a registered company, was incorporated on 15 Sep 1999. 9429037497521 is the NZBN it was issued. This company has been managed by 1 director, named Shona Lee Hurndell - an active director whose contract began on 15 Sep 1999.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 45 Barbarich Drive, Stonefields, Auckland, 1072 (category: registered, physical).
Kimiora Healing Limited had been using 3/28 Ireland Road, Panmure, Auckland as their registered address up until 15 Mar 2021.
Old names used by this company, as we managed to find at BizDb, included: from 15 Sep 1999 to 15 Feb 2021 they were called Great Hospitality Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 98 shares (98%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (2%).

Addresses

Previous addresses

Address: 3/28 Ireland Road, Panmure, Auckland, 1520 New Zealand

Registered & physical address used from 07 Mar 2011 to 15 Mar 2021

Address: 3/28 Ireland Road, Panmure, Auckland New Zealand

Registered address used from 10 Feb 2010 to 07 Mar 2011

Address: C/o 7 St Alban's Ave, Mt Eden, Auckland

Registered address used from 10 Feb 2010 to 10 Feb 2010

Address: C/- Castle Brown, 4th Floor, 19 Morgan Street, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 10 Feb 2010

Address: C/- Castle Brown, 4th Floor, 19 Morgan Street, Newmarket, Auckland New Zealand

Physical address used from 15 Sep 1999 to 07 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Hurndell, Shona Lee Stonefields
Auckland
1072
New Zealand
Entity (NZ Limited Company) Cb Trustees 5 Limited
Shareholder NZBN: 9429030516649
Newmarket
Auckland
Null 1023
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Hurndell, Shona Stonefields
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hurndell, Shona Lee St Heliers
Auckland
Individual Samuela, Steve Panmure
Auckland

New Zealand
Entity Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Individual Hurndell, Rex Leonard Panmure
Auckland
Entity Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Individual Hurndell, Shona Lee Panmure
Auckland

New Zealand
Directors

Shona Lee Hurndell - Director

Appointment date: 15 Sep 1999

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 15 Feb 2021

Address: Panmure, Auckland, 1024 New Zealand

Address used since 29 Feb 2016