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Kirigren Limited

Type: NZ Limited Company (Ltd)
9429038405365
NZBN
699809
Company Number
Registered
Company Status
Current address
35 Braemar Road
Castor Bay
Auckland 0620
New Zealand
Registered & physical & service address used since 21 Oct 2020

Kirigren Limited, a registered company, was incorporated on 13 Oct 1995. 9429038405365 is the NZ business identifier it was issued. This company has been run by 2 directors: Edward Yates Creelman - an active director whose contract began on 16 Oct 1995,
Fional Hilda Creelman - an active director whose contract began on 16 Oct 1995.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 35 Braemar Road, Castor Bay, Auckland, 0620 (type: registered, physical).
Kirigren Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address up to 21 Oct 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 17 Apr 2020 to 21 Oct 2020

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Nov 2019 to 17 Apr 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 23 Sep 2010 to 26 Nov 2019

Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand

Registered & physical address used from 22 Sep 2009 to 23 Sep 2010

Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Physical & registered address used from 20 Sep 2006 to 22 Sep 2009

Address: 145 Kitchener Road, Milford

Physical & registered address used from 22 Apr 2005 to 20 Sep 2006

Address: C/- Alan Hall, Cnr Shakespeare And Taharoto Roads, Takapuna, Auckland

Registered address used from 12 Sep 2000 to 22 Apr 2005

Address: C/- Alan Hall, Cnr Shakespeare And Taharoto Roads, Takapuna, North Shore City

Physical address used from 13 Oct 1995 to 13 Oct 1995

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Creelman, Fiona Hilda Castor Bay
North Shore City 0620

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Creelman, Edward Yates Castor Bay
North Shore City 0620

New Zealand
Directors

Edward Yates Creelman - Director

Appointment date: 16 Oct 1995

Address: Castor Bay, North Shore City, 0620 New Zealand

Address used since 16 Oct 1995


Fional Hilda Creelman - Director

Appointment date: 16 Oct 1995

Address: Castor Bay, North Shore City, 0620 New Zealand

Address used since 16 Oct 1995

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