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Kinaroad Limited

Type: NZ Limited Company (Ltd)
9429042064015
NZBN
5842957
Company Number
Registered
Company Status
609964874
Australian Company Number
L661925
Industry classification code
Container Hiring
Industry classification description
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & service & registered address used since 19 Dec 2016

Kinaroad Limited was started on 13 Nov 2015 and issued a New Zealand Business Number of 9429042064015. This registered LTD company has been run by 4 directors: Paul William James Winton - an active director whose contract began on 13 Nov 2015,
Alistair Kevin Birks - an active director whose contract began on 15 Jun 2016,
Andrew Mark Cross - an active director whose contract began on 01 Apr 2023,
Todd Murdoch Mcleay - an inactive director whose contract began on 15 Jun 2016 and was terminated on 21 Mar 2023.
According to our data (updated on 01 Mar 2024), this company registered 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: physical, service).
Up to 19 Dec 2016, Kinaroad Limited had been using Level 8, 120 Albert Street, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Kinaroad Holdings Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. Kinaroad Limited was categorised as "Container hiring" (ANZSIC L661925).

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 21 Jun 2016 to 19 Dec 2016

Address: Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 New Zealand

Physical & registered address used from 13 Nov 2015 to 21 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Kinaroad Holdings Limited
Shareholder NZBN: 9429031515634
4 Graham Street
Auckland
1010
New Zealand

Ultimate Holding Company

20 Jul 2016
Effective Date
Kinaroad Holdings Limited
Name
Ltd
Type
2501859
Ultimate Holding Company Number
NZ
Country of origin
Level 4
4 Graham Street
Auckland 1010
New Zealand
Address
Directors

Paul William James Winton - Director

Appointment date: 13 Nov 2015

Address: Beaumont Quarter, Auckland Central, 1010 New Zealand

Address used since 13 Nov 2015


Alistair Kevin Birks - Director

Appointment date: 15 Jun 2016

Address: Narrow Neck, Auckland, 0622 New Zealand

Address used since 15 Jun 2016


Andrew Mark Cross - Director

Appointment date: 01 Apr 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2023


Todd Murdoch Mcleay - Director (Inactive)

Appointment date: 15 Jun 2016

Termination date: 21 Mar 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 15 Jun 2016

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