General information

Kydjara Limited

Type: NZ Limited Company (Ltd)
9429033018577
New Zealand Business Number
2062548
Company Number
Registered
Company Status

Kydjara Limited (NZBN 9429033018577) was registered on 23 Nov 2007. 2 addresses are currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). Unit A, Building 1, 100 Bush Road, Auckland had been their registered address, up to 29 May 2017. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Louden, Louise Ellen (a director) located at Pegasus, Pegasus postcode 7612,
Louden, Herbert James (a director) located at Pegasus, Pegasus postcode 7612,
Inspired Solutions Trustees 2006 Limited (an entity) located at Rosedale, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Louden, Louise Ellen (a director) - located at Pegasus, Pegasus. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Louden, Herbert James, located at Pegasus, Pegasus (a director). The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Registered & physical & service 29 May 2017
Directors
Name and Address Role Period
Herbert James Louden
Pegasus, Pegasus, 7612
Address used since 31 Dec 2022
Rd 1, Tinopai, 0593
Address used since 19 Mar 2021
Whangaparaoa, Auckland, 0932
Address used since 23 Nov 2007
Director 23 Nov 2007 - current
Louise Ellen Louden
Pegasus, Pegasus, 7612
Address used since 31 Dec 2022
Rd 1, Tinopai, 0593
Address used since 19 Mar 2021
Whangaparaoa, Auckland, 0932
Address used since 23 Nov 2007
Director 23 Nov 2007 - current
Addresses
Previous address Type Period
Unit A, Building 1, 100 Bush Road, Auckland, 0632 Registered & physical 01 Sep 2014 - 29 May 2017
C/o Management Accountants Nz Limited, Unit A, Building 1, 100 Bush Road, Auckland, 0632 Registered & physical 25 Nov 2013 - 01 Sep 2014
C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland, 1010 Registered & physical 31 Aug 2010 - 25 Nov 2013
C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland Registered & physical 23 Nov 2007 - 31 Aug 2010
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Louden, Louise Ellen
Director
Pegasus
Pegasus
7612
21 Aug 2023 - current
Louden, Herbert James
Director
Pegasus
Pegasus
7612
21 Aug 2023 - current
Inspired Solutions Trustees 2006 Limited
Shareholder NZBN: 9429033895543
Entity (NZ Limited Company)
Rosedale
Auckland
0632
23 Apr 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Louden, Louise Ellen
Director
Pegasus
Pegasus
7612
21 Aug 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Louden, Herbert James
Director
Pegasus
Pegasus
7612
21 Aug 2023 - current

Historic shareholders

Shareholder Name Address Period
Louden, Louise Ellen
Individual
Rd 1
Tinopai
0593
23 Nov 2007 - 21 Aug 2023
Louden, Louise Ellen
Individual
Rd 1
Tinopai
0593
23 Nov 2007 - 21 Aug 2023
Louden, Louise Ellen
Individual
Rd 1
Tinopai
0593
23 Nov 2007 - 21 Aug 2023
Louden, Herbert James
Individual
Rd 1
Tinopai
0593
23 Nov 2007 - 21 Aug 2023
Louden, Herbert James
Individual
Rd 1
Tinopai
0593
23 Nov 2007 - 21 Aug 2023
Louden, Herbert James
Individual
Rd 1
Tinopai
0593
23 Nov 2007 - 21 Aug 2023
Location
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