Kyleakin Investments Limited
Type: NZ Limited Company (Ltd)Kyleakin Investments Limited (NZBN 9429030697324) was registered on 27 Apr 2012. 5 addresess are in use by the company: 57A Bell Road, Remuera, Auckland, 1050 (type: delivery, postal). Flat 27, 27 Birdwood Crescent, Parnell, Auckland had been their physical address, until 02 Mar 2017. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 90 shares (90% of shares), namely:
Robertson, Andrew Bruce Radford (an individual) located at Remuera, Auckland postcode 1050,
Radford, Virginia Margaret (an individual) located at Hillsborough, Auckland postcode 1042. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Radford, Virginia Margaret (an individual) - located at Hillsborough, Auckland. "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued to Kyleakin Investments Limited. The Businesscheck information was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 57a Bell Road, Remuera, Auckland, 1050 | Registered & physical & service | 02 Mar 2017 |
| 57a Bell Road, Remuera, Auckland, 1050 | Delivery & postal & office | 01 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Bruce Radford Robertson
Remuera, Auckland, 1050
Address used since 01 Aug 2017
Parnell, Auckland, 1052
Address used since 27 Apr 2012 |
Director | 27 Apr 2012 - current |
|
Virginia Margaret Radford
Hillsborough, Auckland, 1042
Address used since 27 Apr 2012 |
Director | 27 Apr 2012 - 08 Feb 2017 |
| 57a Bell Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| Flat 27, 27 Birdwood Crescent, Parnell, Auckland, 1052 | Physical & registered | 23 Jul 2015 - 02 Mar 2017 |
| Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 | Physical & registered | 21 May 2012 - 23 Jul 2015 |
| 17/27 Birdwood Crescent, Parnell, Auckland, 1052 | Physical & registered | 27 Apr 2012 - 21 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Andrew Bruce Radford Individual |
Remuera Auckland 1050 |
27 Apr 2012 - current |
|
Radford, Virginia Margaret Individual |
Hillsborough Auckland 1042 |
27 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Radford, Virginia Margaret Individual |
Hillsborough Auckland 1042 |
27 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, James Bruce Individual |
Wadestown Wellington 6012 |
27 Apr 2012 - 17 Sep 2014 |
 |
Menk Consulting Limited 61 Bell Road |
|
Menk Holdings Limited 61 Bell Road |
|
Shop Direct Limited 67 Bell Road |
|
Taillie Family Trustee Limited 67 Bell Road |
|
Epsilon Bakers Trustee Limited 41 Bell Road |
|
The Scoular Trust Company Limited 30a Bell Road |
|
Coenraadts Group Limited 66 Arney Road |
|
Wiff Waff Limited 74 Bell Road |
|
Kawarautrust Limited 52a Arney Crescent |
|
Dst Management Limited 38a Arney Crescent |
|
Awatea Investments Limited 111 Bell Road |
|
The Share Shed Limited 53 Ridings Road |