General information
Kimiora Holdings Limited
Type: NZ Limited Company (Ltd)9429032901603
New Zealand Business Number
2095914
Company Number
Registered
Company Status
Kimiora Holdings Limited (issued an NZBN of 9429032901603) was registered on 15 Feb 2008. 4 addresses are in use by the company: Level 2, 247 Cameron Road, Tauranga, 3110 (type: registered, service). Chartered Accountants, 43 Kakahoroa Drive, Whakatane had been their registered address, up until 03 Feb 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Rowe, Lynette (an individual) located at Rd 2, Whakamarama postcode 3172. Our information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Landing Road, Whakatane, Whakatane, 3120 | Registered & physical & service | 03 Feb 2022 |
| Level 2, 247 Cameron Road, Tauranga, 3110 | Registered & service | 22 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynette Resli Rowe
Rd 2, Whakamarama, 3172
Address used since 10 Oct 2023
Rd 2, Waiotahe Valley, 3198
Address used since 02 Nov 2022 |
Director | 02 Nov 2022 - current |
|
Bruce Raymond Dawson
Waiotahi, Opotiki, 3198
Address used since 24 Jan 2020
Whakatane, Whakatane, 3120
Address used since 08 Jul 2015 |
Director | 15 Feb 2008 - 02 Nov 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 | Registered & physical | 24 Nov 2020 - 03 Feb 2022 |
| Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 | Registered & physical | 08 May 2019 - 24 Nov 2020 |
| Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 | Registered & physical | 22 Sep 2017 - 08 May 2019 |
| Chartered Accountants, 52 Commerce Street, Whakatane, 3120 | Registered & physical | 16 Jul 2015 - 22 Sep 2017 |
| 71 Mcalister Street, Whakatane, Whakatane, 3120 | Registered & physical | 26 Apr 2012 - 16 Jul 2015 |
| Corner Pyne & Mcalister Streets, Whakatane | Physical & registered | 15 Feb 2008 - 26 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Lynette Individual |
Rd 2 Whakamarama 3172 |
24 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Bruce Raymond Individual |
Waiotahi Opotiki 3198 |
15 Feb 2008 - 11 Nov 2022 |
|
Dawson, Bruce Raymond Individual |
Waiotahi Opotiki 3198 |
15 Feb 2008 - 11 Nov 2022 |
Location
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