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Kimihia Resources Limited

Type: NZ Limited Company (Ltd)
9429039151131
NZBN
493894
Company Number
Registered
Company Status
56077774
GST Number
Current address
1137 Dominion Road
Mount Roskill
Auckland 1041
New Zealand
Postal & office address used since 12 Apr 2019
1137a Dominion Road
Mount Roskill
Auckland 1041
New Zealand
Registered address used since 22 May 2020
1137a Dominion Road
Mount Roskill
Auckland 1041
New Zealand
Physical & service address used since 28 Jul 2020

Kimihia Resources Limited, a registered company, was started on 16 Jan 1991. 9429039151131 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Ngarangi Kamaea Naden - an active director whose contract began on 28 Jan 1992,
Maxine Ngarangi Kamaea Naden - an active director whose contract began on 23 May 2008,
Joseph Greatorex Naden - an inactive director whose contract began on 28 Jan 1992 and was terminated on 18 Mar 2022.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 1137A Dominion Road, Mount Roskill, Auckland, 1041 (types include: physical, service).
Kimihia Resources Limited had been using 1137 Dominion Road, Mount Roskill, Auckland as their registered address up to 22 May 2020.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 500 shares (50 per cent).

Addresses

Principal place of activity

1137 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand


Previous addresses

Address #1: 1137 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 29 Apr 2015 to 22 May 2020

Address #2: 1137 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 29 Apr 2015 to 28 Jul 2020

Address #3: 1137a Dominion Road, Mt Roskill New Zealand

Registered address used from 11 Jun 2002 to 29 Apr 2015

Address #4: 136 The Mall, Onehunga

Physical address used from 20 Apr 2000 to 20 Apr 2000

Address #5: 1137a Dominion Road, Mt Roskill New Zealand

Physical address used from 20 Apr 2000 to 29 Apr 2015

Address #6: 1137 Dominion Road, Mt Roskill

Registered address used from 20 Apr 2000 to 11 Jun 2002

Address #7: 136 The Mall, Onehunga

Registered address used from 09 Jul 1997 to 20 Apr 2000

Contact info
64 09 6208294
12 Apr 2019 Phone
ngaranginaden@gmail.com
12 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Naden, Maxine Ngarangi Kamaea Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Naden, Maxine Ngarangi Kamaea Mount Roskill
Auckland
1041
New Zealand
Individual Naden, Ngarangi Kamaea Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Naden, Joseph Greatorex Mount Roskill
Auckland
1041
New Zealand
Directors

Ngarangi Kamaea Naden - Director

Appointment date: 28 Jan 1992

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 20 Jul 2020

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 05 Apr 2016


Maxine Ngarangi Kamaea Naden - Director

Appointment date: 23 May 2008

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 03 Apr 2023

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 05 Apr 2016


Joseph Greatorex Naden - Director (Inactive)

Appointment date: 28 Jan 1992

Termination date: 18 Mar 2022

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 20 Jul 2020

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 05 Apr 2016

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