Kiness Limited
Type: NZ Limited Company (Ltd)Kiness Limited (NZBN 9429033600857) was started on 14 Feb 2007. 2 addresses are in use by the company: 34A Belmont Terrace, Milford, Auckland, 0620 (type: registered, physical). 36 Rosamund Avenue, New Windsor, Auckland had been their registered address, up to 27 May 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Coles, Simon Peter (an individual) located at Milford, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Coles, Vanessa Eve (an individual) - located at Milford, North Shore City, Auckland. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34a Belmont Terrace, Milford, Auckland, 0620 | Registered & physical & service | 27 May 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Vanessa Eve Coles
Milford, Auckland, 0620
Address used since 04 Feb 2019
Oakura, New Plymouth, 4314
Address used since 01 Feb 2012 |
Director | 14 Feb 2007 - current |
|
Simon Peter Coles
Milford, Auckland, 0620
Address used since 04 Feb 2019
Oakura, New Plymouth, 4314
Address used since 03 Feb 2016 |
Director | 14 Feb 2007 - current |
| 34a Belmont Terrace , Milford , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 36 Rosamund Avenue, New Windsor, Auckland | Registered & physical | 01 Apr 2009 - 27 May 2010 |
| 2a/3 Ceres Court, Albany, Auckland | Registered & physical | 18 Feb 2009 - 01 Apr 2009 |
| Melville Renner & Associates Limited, 1st Floor, 412 Lake Road, Takapuna, Auckland | Physical | 18 Mar 2008 - 18 Feb 2009 |
| Melville Renner & Associates Limited, 1st Floor, 412 Lake, Takapuna, Auckland | Registered | 18 Mar 2008 - 18 Feb 2009 |
| C/-66 Awatere Avenue, Hamilton | Registered & physical | 23 Jan 2008 - 18 Mar 2008 |
| 2/30 Mountain View Road, Western Springs, Auckland | Physical & registered | 14 Feb 2007 - 23 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coles, Simon Peter Individual |
Milford Auckland |
14 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coles, Vanessa Eve Individual |
Milford North Shore City, Auckland |
14 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 Entity |
14 Feb 2007 - 23 Apr 2012 | |
|
Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 Entity |
14 Feb 2007 - 23 Apr 2012 |
 |
H D Building Limited 34 Belmont Terrace |
|
North Shore Builders Limited 30 Belmont Terrace |
|
Homeinspired Limited 61a Forrest Hill Road |
|
Timely Developments Limited 42a Belmont Terrace |
|
Horgi Limited 71 Forrest Hill Road |
|
Tardis 2 Investments Limited 73 Forrest Hill Road |