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Kaya Investments Limited

Type: NZ Limited Company (Ltd)
9429038750212
NZBN
615274
Company Number
Registered
Company Status
Current address
Forestharrison
Level 9
191 Queen Street, Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Apr 2015
Forestharrison
Level 9
191 Queen Street, Auckland 1010
New Zealand
Physical & service & registered address used since 24 Apr 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Lim, Huei Min Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cook, Michael Ian Epsom
Auckland
1051
New Zealand
Directors

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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