Kailua Limited

Kailua Limited, a registered company, was incorporated on 30 Oct 1995. 9429038402418 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Peter Branford Coote - an active director whose contract started on 30 Oct 1995,
Michael Bernard Tibbs - an active director whose contract started on 02 Feb 2009,
Thomas Noel Coote - an active director whose contract started on 20 Mar 2019,
Graham Kenneth Hong - an inactive director whose contract started on 21 Dec 2009 and was terminated on 31 Jan 2017,
Lynda Georgene Smith - an inactive director whose contract started on 30 Oct 1995 and was terminated on 02 Feb 2009.
Updated on 23 Feb 2024, the BizDb data contains detailed information about 1 address: 267 Roscommon Road, Wiri, Auckland, 2104 (category: postal, office).
Kailua Limited had been using 18 Crescent Road, Parnell, Auckland as their registered address up until 08 Apr 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 85 shares (85%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 15 shares (15%).

Previous addresses

Address #1: 18 Crescent Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 11 Mar 2022 to 08 Apr 2022

Address #2: 5th Floor, 60 Parnell Road, Parnell Auckland, 1052 New Zealand

Physical & registered address used from 14 Nov 2019 to 11 Mar 2022

Address #3: Level 5, 60 Parnell Rd, Auckland 1 New Zealand

Physical address used from 08 Nov 2001 to 14 Nov 2019

Address #4: 5th Floor, 64 Parnell Road, Parnell Auckland New Zealand

Registered address used from 08 Nov 2001 to 08 Nov 2001

Address #5: C/- P B Coote, Chartered Accountant, Level 4, 164 Parnell Rd, Auckland 1

Physical address used from 02 Nov 2001 to 02 Nov 2001

Address #6: 4th Floor, 164 Parnell Road, Auckland 1

Registered address used from 03 Jul 2001 to 08 Nov 2001

Address #7: 14 Heather Street, Parnell, Auckland

Physical address used from 15 Dec 1998 to 02 Nov 2001

Address #8: 14 Heather Street, Parnell, Auckland

Registered address used from 15 Dec 1996 to 03 Jul 2001

Previous Shareholders

Ultimate Holding Company

Peter Branford Coote - Director

Appointment date: 30 Oct 1995

Michael Bernard Tibbs - Director

Appointment date: 02 Feb 2009

Thomas Noel Coote - Director

Appointment date: 20 Mar 2019

Graham Kenneth Hong - Director (Inactive)

Appointment date: 21 Dec 2009

Termination date: 31 Jan 2017

Lynda Georgene Smith - Director (Inactive)

Appointment date: 30 Oct 1995

Termination date: 02 Feb 2009