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Kika Limited

Type: NZ Limited Company (Ltd)
9429038014772
NZBN
872112
Company Number
Registered
Company Status
Current address
Level 8, Aig Building
41 Shortland St.
Auckland 1010
New Zealand
Physical & registered address used since 06 Jan 2017

Kika Limited was incorporated on 28 Aug 1997 and issued a number of 9429038014772. This registered LTD company has been run by 3 directors: Gino Blagoja Gurshin - an active director whose contract began on 28 Aug 1997,
Kiro Gurshin - an active director whose contract began on 08 Oct 1999,
Diana Josevski - an inactive director whose contract began on 28 Aug 1997 and was terminated on 08 Oct 1999.
As stated in our database (updated on 23 Jul 2020), the company registered 1 address: Level 8, Aig Building, 41 Shortland St., Auckland, 1010 (types include: physical, registered).
Up until 06 Jan 2017, Kika Limited had been using Level 13, Dla Piper Tower, 205 Queen Street, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Kiro Gurshin (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Gino Gurshin - located at Orakei, Auckland.
The third share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Portofino Custodian Company Limited, located at 41 Shortland St., Auckland (an entity),
Kiro Gurshin, located at Auckland (an individual),
Gino Gurshin, located at Auckland (an individual).

Addresses

Previous addresses

Address: Level 13, Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 30 Oct 2015 to 06 Jan 2017

Address: Level 13, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 17 Oct 2014 to 30 Oct 2015

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 15 Feb 2011 to 17 Oct 2014

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 15 Feb 2010 to 15 Feb 2011

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered address used from 19 Feb 2002 to 15 Feb 2010

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 17 Mar 2001 to 15 Feb 2010

Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 17 Mar 2001 to 19 Feb 2002

Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Physical address used from 17 Mar 2001 to 17 Mar 2001

Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 11 Apr 2000 to 17 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 15 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kiro Gurshin Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gino Blagoja Gurshin Orakei
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 998
Entity (NZ Limited Company) Portofino Custodian Company Limited
Shareholder NZBN: 9429031184731
41 Shortland St.
Auckland
1010
New Zealand
Individual Kiro Gurshin Auckland
1010
New Zealand
Individual Gino Blagoja Gurshin Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Parnell
Auckland
1151
New Zealand
Individual Colin Douglas Theyers 45 Queen Street
Auckland
Directors

Gino Blagoja Gurshin - Director

Appointment date: 28 Aug 1997

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Oct 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Aug 2013


Kiro Gurshin - Director

Appointment date: 08 Oct 1999

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Feb 2010


Diana Josevski - Director (Inactive)

Appointment date: 28 Aug 1997

Termination date: 08 Oct 1999

Address: Epsom, Auckland,

Address used since 28 Aug 1997

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