Kaya Investments Limited, a registered company, was started on 19 Apr 1994. 9429038750212 is the number it was issued. This company has been managed by 3 directors: Huei Min Lim - an active director whose contract started on 19 Apr 1994,
Michael Ian Cook - an active director whose contract started on 31 Mar 1995,
Huei Lee Lim - an inactive director whose contract started on 19 Apr 1994 and was terminated on 10 Apr 1995.
Last updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: Forestharrison, Level 9, 191 Queen Street, Auckland, 1010 (types include: physical, service).
Kaya Investments Limited had been using Level 1, 18 Shortland St, Auckland as their registered address up until 28 Apr 2008.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Level 1, 18 Shortland St, Auckland
Registered address used from 28 Apr 2008 to 28 Apr 2008
Address #2: Forestharrison, Level 1, 18 Shortland Street, Auckland New Zealand
Physical address used from 28 Apr 2008 to 24 Apr 2015
Address #3: Forestharrison, Level 1, 18 Shortland Street, Auckland New Zealand
Registered address used from 28 Apr 2008 to 28 Apr 2008
Address #4: Forestharrison, Level 6, 5 High Street, Auckland
Registered address used from 06 Apr 2006 to 28 Apr 2008
Address #5: Forestharrison, Level 6, 5 High Street, Auckland Central
Physical address used from 06 Apr 2006 to 28 Apr 2008
Address #6: C/- Kensington Swan, 18 Viaduct Harbour Ave, Auckland
Physical address used from 19 Mar 2004 to 06 Apr 2006
Address #7: C/- Kensington Swa, 18 Viaduct Harbour Ave, Auckland
Registered address used from 19 Mar 2004 to 06 Apr 2006
Address #8: 4th Floor, C/- Kensington Swan, 89 The Terrace, Wellington
Physical & registered address used from 23 Apr 2003 to 19 Mar 2004
Address #9: 3rd Floor, 89 The Terrace, Wellington
Registered & physical address used from 01 Jul 1997 to 23 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lim, Huei Min |
Epsom Auckland 1051 New Zealand |
12 Mar 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cook, Michael Ian |
Epsom Auckland 1051 New Zealand |
12 Mar 2004 - |
Huei Min Lim - Director
Appointment date: 19 Apr 1994
Address: Epsom, Auckland, 1051 New Zealand
Address used since 13 Feb 2012
Michael Ian Cook - Director
Appointment date: 31 Mar 1995
Address: Epsom, Auckland, 1051 New Zealand
Address used since 13 Feb 2012
Huei Lee Lim - Director (Inactive)
Appointment date: 19 Apr 1994
Termination date: 10 Apr 1995
Address: Hanover Street, Wadestown, Wellington,
Address used since 19 Apr 1994
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