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Kia Ora Sheet Metal Limited

Type: NZ Limited Company (Ltd)
9429039358479
NZBN
423532
Company Number
Registered
Company Status
Current address
C/- Laurenson Chartered Accountants Ltd
1st Floor, 11-13 Broderick Road
Johnsonville 6037
New Zealand
Other address (Address For Share Register) used since 11 Feb 2014
7 Raumati Terrace
Khandallah
Wellington 6035
New Zealand
Physical & service & registered address used since 09 Mar 2021

Kia Ora Sheet Metal Limited was registered on 20 Apr 1989 and issued an NZ business identifier of 9429039358479. This registered LTD company has been supervised by 3 directors: Bryan Giles Brooking - an active director whose contract started on 20 Apr 1989,
Ernest Keith Brooking - an inactive director whose contract started on 20 Apr 1989 and was terminated on 15 Jul 2000,
Ismay Dorothy Brooking - an inactive director whose contract started on 20 Apr 1989 and was terminated on 15 Jul 2000.
As stated in our data (updated on 18 Mar 2024), this company registered 2 addresses: 7 Raumati Terrace, Khandallah, Wellington, 6035 (physical address),
7 Raumati Terrace, Khandallah, Wellington, 6035 (service address),
7 Raumati Terrace, Khandallah, Wellington, 6035 (registered address),
C/- Laurenson Chartered Accountants Ltd, 1St Floor, 11-13 Broderick Road, Johnsonville, 6037 (other address) among others.
Up until 09 Mar 2021, Kia Ora Sheet Metal Limited had been using 132-136 Adelaide Road, Newtown, Wellington as their registered address.
A total of 10000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 9790 shares are held by 2 entities, namely:
Brooking, Bryan Giles (an individual) located at Khandallah, Wellington postcode 6035,
Brooking, Penelope Lesley (an individual) located at Khandallah, Wellington postcode 6035.
The second group consists of 1 shareholder, holds 0.05 per cent shares (exactly 5 shares) and includes
Brooking, Penelope Lesley - located at Khandallah, Wellington.
The 3rd share allocation (205 shares, 2.05%) belongs to 1 entity, namely:
Brooking, Bryan Giles, located at Khandallah, Wellington (an individual).

Addresses

Previous addresses

Address #1: 132-136 Adelaide Road, Newtown, Wellington, 6021 New Zealand

Registered address used from 04 Mar 2013 to 09 Mar 2021

Address #2: 132-136 Adelaide Road, Wellington New Zealand

Physical address used from 23 Jun 1997 to 09 Mar 2021

Address #3: 132-136 Adelaide Road, Newtown, Wwellington New Zealand

Registered address used from 23 Jun 1997 to 04 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 28 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9790
Individual Brooking, Bryan Giles Khandallah
Wellington
6035
New Zealand
Individual Brooking, Penelope Lesley Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Brooking, Penelope Lesley Khandallah
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 205
Individual Brooking, Bryan Giles Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Christophers, Frances Khandallah

New Zealand
Individual Brooking, Ernest Keith Wellington
Individual Brooking, Ismay Dorothy Wellington
Directors

Bryan Giles Brooking - Director

Appointment date: 20 Apr 1989

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 20 Apr 1989


Ernest Keith Brooking - Director (Inactive)

Appointment date: 20 Apr 1989

Termination date: 15 Jul 2000

Address: Wellington,

Address used since 20 Apr 1989


Ismay Dorothy Brooking - Director (Inactive)

Appointment date: 20 Apr 1989

Termination date: 15 Jul 2000

Address: Wellington,

Address used since 20 Apr 1989

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