General information

Kilibra Investments Limited

Type: NZ Limited Company (Ltd)
9429033360683
New Zealand Business Number
1948449
Company Number
Registered
Company Status

Kilibra Investments Limited (issued a New Zealand Business Number of 9429033360683) was registered on 26 Jun 2007. 2 addresses are in use by the company: 122 Showground Road, Rd 2, Waimate North, Kaikohe, 0472 (type: registered, physical). 122 Showground Road, Rd 2, Waimata, Kaikohe had been their physical address, up to 17 Oct 2022. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (40 per cent of shares), namely:
Leung, Kin Wai (an individual) located at Rd 2, Kaikohe postcode 0472. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Leung, Braeden Mahon (an individual) - located at Rd 2, Kaikohe. The next group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Fletcher, Lisa Marie, located at Rd 2, Kaikohe (an individual). Our data was last updated on 09 Apr 2024.

Current address Type Used since
122 Showground Road, Rd 2, Waimate North, Kaikohe, 0472 Registered & physical & service 17 Oct 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Kin Wai Leung
Rd 2, Kaikohe, 0472
Address used since 19 Sep 2016
Director 26 Jun 2007 - current
Addresses
Previous address Type Period
122 Showground Road, Rd 2, Waimata, Kaikohe, 0472 Physical & registered 03 Oct 2018 - 17 Oct 2022
27c William Pickering Drive, Albany, Auckland, 0632 Physical & registered 26 Jun 2007 - 03 Oct 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Leung, Kin Wai
Individual
Rd 2
Kaikohe
0472
26 Jun 2007 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Leung, Braeden Mahon
Individual
Rd 2
Kaikohe
0472
26 Jun 2007 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Fletcher, Lisa Marie
Individual
Rd 2
Kaikohe
0472
26 Jun 2007 - current
Location
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