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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Naden, Maxine Ngarangi Kamaea |
Mount Roskill Auckland 1041 New Zealand |
20 Mar 2022 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Naden, Maxine Ngarangi Kamaea |
Mount Roskill Auckland 1041 New Zealand |
20 Mar 2022 - |
Individual | Naden, Ngarangi Kamaea |
Mount Roskill Auckland 1041 New Zealand |
16 Jan 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Naden, Joseph Greatorex |
Mount Roskill Auckland 1041 New Zealand |
16 Jan 1991 - 20 Mar 2022 |
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
Te Taurahere O Ngati Porou Ki Tamaki Trust
1137a Dominion Road
Scaffolding4rent Limited
1/1135 Dominion Road
Kaman Auto Limited
1131 Dominion Road
Kaman Investments Limited
1131 Dominion Road
New Flight Investment Limited
1145 Dominion Road
Rika1373 Landscaping And Property Care Limited
1373 Dominion Road