Kay Rd Limited, a registered company, was launched on 25 Nov 2015. 9429042070382 is the number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company is categorised. This company has been supervised by 3 directors: Tak Hong Choy - an active director whose contract began on 25 Nov 2015,
Choon Kee Tan - an active director whose contract began on 25 Nov 2015,
Andrew Noel Todd - an active director whose contract began on 25 Nov 2015.
Updated on 03 May 2024, our database contains detailed information about 4 addresses the company uses, namely: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (service address),
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address),
Po Box 2194, Shortland Street, Auckland, 1140 (postal address) among others.
Kay Rd Limited had been using Level 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 28 Mar 2023.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 40 shares (40 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 38 shares (38 per cent). Finally there is the next share allotment (22 shares 22 per cent) made up of 1 entity.
Other active addresses
Address #4: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 28 Mar 2023
Previous addresses
Address #1: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 15 Sep 2021 to 28 Mar 2023
Address #2: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 25 Nov 2015 to 15 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Other (Other) | North Tron Limited |
Level 10, 203 Queen Street Auckland 1010 New Zealand |
25 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 38 | |||
| Entity (NZ Limited Company) | Taimana Limited Shareholder NZBN: 9429041390528 |
Huntington Hamilton 3210 New Zealand |
25 Nov 2015 - |
| Shares Allocation #3 Number of Shares: 22 | |||
| Entity (NZ Limited Company) | Rt Original Limited Shareholder NZBN: 9429031318792 |
Newmarket Auckland 1023 New Zealand |
25 Nov 2015 - |
Tak Hong Choy - Director
Appointment date: 25 Nov 2015
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 25 Nov 2015
Choon Kee Tan - Director
Appointment date: 25 Nov 2015
Address: Somerville, Auckland, 2014 New Zealand
Address used since 25 Nov 2015
Andrew Noel Todd - Director
Appointment date: 25 Nov 2015
Address: Wanaka, 9382 New Zealand
Address used since 01 Jan 2023
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 25 Nov 2015
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