Kiran Electronics Limited, a registered company, was launched on 09 Jan 1997. 9429038175329 is the NZ business number it was issued. "Electrical engineering service - consulting" (ANZSIC M692335) is how the company was categorised. The company has been managed by 6 directors: Hashmukh Rye - an active director whose contract started on 22 Jul 2003,
Amit Rye - an inactive director whose contract started on 01 Jul 2007 and was terminated on 07 Mar 2008,
Sandhya Bhan Hasmukhrai Patel - an inactive director whose contract started on 01 Jul 2002 and was terminated on 05 Jun 2007,
Hashmukhrai Patel - an inactive director whose contract started on 09 Jan 1997 and was terminated on 22 Jul 2003,
Arthur Edward Clarke - an inactive director whose contract started on 16 Mar 2001 and was terminated on 26 Mar 2002.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 80 Carbine Road, Mount Wellington, Auckland, 1060 (office address),
80 Carbine Road, Mount Wellington, Auckland, 1060 (delivery address),
80 Carbine Road, Mount Wellington, Auckland, 1060 (registered address),
80 Carbine Road, Mount Wellington, Auckland, 1060 (physical address) among others.
Kiran Electronics Limited had been using 19 Green Park Road, Penrose as their physical address until 01 Jul 2021.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 25 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 26 shares (26%). Finally we have the 3rd share allocation (25 shares 25%) made up of 1 entity.
Principal place of activity
80 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 19 Green Park Road, Penrose New Zealand
Physical & registered address used from 12 Oct 2009 to 01 Jul 2021
Address #2: 108 Mays Road, Onehunga
Physical & registered address used from 18 Aug 2005 to 12 Oct 2009
Address #3: Unit 8 F Donnor Place, Mount Wellington, Auckland
Registered address used from 11 Apr 2000 to 18 Aug 2005
Address #4: Unit 8 F Donnor Place, Mount Wellington, Auckland
Physical address used from 09 Jan 1997 to 18 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 16 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Rye, Hashmukh |
Greenlane Auckland 1051 New Zealand |
09 Jan 1997 - |
| Shares Allocation #2 Number of Shares: 26 | |||
| Individual | Rye, Kiran Hashmukh |
Greenlane Auckland 1051 New Zealand |
11 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Rye, Amit |
Greenlane Auckland 1051 New Zealand |
09 Jan 1997 - |
| Shares Allocation #4 Number of Shares: 24 | |||
| Individual | Patel, Hema | 09 Jan 1997 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rye, Amit |
Onehunga |
10 Sep 2007 - 27 Jun 2010 |
| Individual | Bertelsen, Allen Claude |
Penrose |
09 Jan 1997 - 11 Mar 2008 |
| Individual | Patel, Sandhya |
Epsom Auckland |
27 Jul 2006 - 27 Jul 2006 |
| Individual | Clarke, Edward Arthur |
Pukekohe |
09 Jan 1997 - 21 Jun 2015 |
| Individual | Hira, Lal Hashmukh |
Royal Oak |
09 Jan 1997 - 27 Jul 2006 |
| Individual | Ram, Sanjay |
Penrose |
09 Jan 1997 - 11 Mar 2008 |
Hashmukh Rye - Director
Appointment date: 22 Jul 2003
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 May 2017
Amit Rye - Director (Inactive)
Appointment date: 01 Jul 2007
Termination date: 07 Mar 2008
Address: Onehunga,
Address used since 01 Jul 2007
Sandhya Bhan Hasmukhrai Patel - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 05 Jun 2007
Address: Mt Wellington,
Address used since 01 Jul 2002
Hashmukhrai Patel - Director (Inactive)
Appointment date: 09 Jan 1997
Termination date: 22 Jul 2003
Address: Mt Wellington, Auckland,
Address used since 17 Jul 2003
Arthur Edward Clarke - Director (Inactive)
Appointment date: 16 Mar 2001
Termination date: 26 Mar 2002
Address: Pukekohe,
Address used since 16 Mar 2001
Gregory Ernest Cottam - Director (Inactive)
Appointment date: 09 Jan 1997
Termination date: 16 Mar 2001
Address: Glenfield, Auckland,
Address used since 09 Jan 1997
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