Kirana Private Trust Company Limited was registered on 06 Dec 2013 and issued an NZBN of 9429040981482. The registered LTD company has been run by 6 directors: Suat Chui Lim - an active director whose contract started on 06 Dec 2013,
Akbar Khan Bin Mohamed Khan - an active director whose contract started on 06 Dec 2013,
Richard Anthony Johnston - an active director whose contract started on 01 Oct 2015,
Renuka Tamal Selvan - an active director whose contract started on 07 Apr 2025,
Krishnan Periyasamy - an active director whose contract started on 07 Apr 2025.
According to BizDb's information (last updated on 09 May 2025), the company filed 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Up to 28 Mar 2022, Kirana Private Trust Company Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Shrm Trustees (Bvi) Limited (an other) located at Road Town, Tortola, postcode VG 1110. Kirana Private Trust Company Limited has been categorised as "Trustee service" (business classification K641965).
Previous address
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 06 Dec 2013 to 28 Mar 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 02 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Shrm Trustees (bvi) Limited |
Road Town Tortola, VG 1110 British Virgin Islands |
06 Dec 2013 - |
Suat Chui Lim - Director
Appointment date: 06 Dec 2013
Address: Petaling Jaya, 46000, 46000 Selangor, Malaysia
Address used since 06 Dec 2013
Akbar Khan Bin Mohamed Khan - Director
Appointment date: 06 Dec 2013
Address: Jln Menerung, Bukit Bandaraya, 59100 Kuala Lumpur, Malaysia
Address used since 06 Dec 2013
Richard Anthony Johnston - Director
Appointment date: 01 Oct 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Oct 2015
Renuka Tamal Selvan - Director
Appointment date: 07 Apr 2025
Address: Off Jalan Istana, 57100 Kuala Lumpur Wp Kuala Lumpur, Malaysia
Address used since 07 Apr 2025
Krishnan Periyasamy - Director
Appointment date: 07 Apr 2025
Address: Sri Hartamas, 50480 Kuala Lumpur Wilayah Persekutuan, Malaysia
Address used since 07 Apr 2025
Krishnan Periyasamy - Director (Inactive)
Appointment date: 06 Dec 2013
Termination date: 11 Sep 2023
Address: Sri Hartamas, Off Jln Duta, 50480 Kuala Lumpur, Malaysia
Address used since 06 Dec 2013
Elevate Sign Installation Limited
202 Ponsonby Road
Jomic Limited
202 Ponsonby Road
Vintage 6 Limited
202 Ponsonby Road
Pennant & Triumph Limited
202 Ponsonby Road
Abel Tasman One Limited
202 Ponsonby Road
S & F Thorpe Limited
202 Ponsonby Road
Charlotte Adams Limited
202 Ponsonby Road
Itas Trustees 1 Limited
202 Ponsonby Road
Itas Trustees 2 Limited
202 Ponsonby Road
Itas Trustees 3 Limited
202 Ponsonby Road
Itas Trustees Limited
202 Ponsonby Road
Jomic Limited
202 Ponsonby Road