General information
Kinara Constructions Limited
Type: NZ Limited Company (Ltd)9429033745626
New Zealand Business Number
1886483
Company Number
Registered
Company Status
Kinara Constructions Limited (issued an NZ business identifier of 9429033745626) was incorporated on 01 Dec 2006. 5 addresess are currently in use by the company: 9 Gigi Place, Conifer Grove, Takanini, 2112 (type: postal, office). C/-Oswin Griffiths Dfk Ltd, Level 4, 52 Symonds St, Auckland had been their physical address, up until 06 May 2011. 850300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 850300 shares (100% of shares), namely:
Singh, Prithi Pal (an individual) located at Conifer Grove, Takanini, Auckland. Businesscheck's data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Gigi Place, Conifer Grove, Takanini, 2112 | Physical & registered & service | 06 May 2011 |
| 9 Gigi Place, Conifer Grove, Takanini, 2112 | Postal & office | 03 Apr 2019 |
| 9 Gigi Place, Conifer Grove Takanini, Aucklnad, 2112 | Delivery | 03 Apr 2019 |
Contact info
64 27 2284117
Phone (Phone)
ppsingh@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ppsingh@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Prithi Pal Singh
Takanini, Auckland, Auckland, 2112
Address used since 03 Mar 2016 |
Director | 01 Dec 2006 - current |
|
Beant Singh Jador
Takanini, Auckland,
Address used since 03 Apr 2010 |
Director | 01 Dec 2006 - 01 Apr 2014 |
|
Davinder Singh Rahal
Manukau Heights, Auckland.,
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - 03 Apr 2010 |
Addresses
Principal place of activity
| 9 Gigi Place , Conifer Grove , Takanini , 2112 |
| Previous address | Type | Period |
|---|---|---|
| C/-oswin Griffiths Dfk Ltd, Level 4, 52 Symonds St, Auckland | Physical & registered | 20 Jul 2007 - 06 May 2011 |
| 2/421, Titirangi Road,, Titirangi, Auckland. | Registered & physical | 01 Dec 2006 - 20 Jul 2007 |
Financial Data
Financial info
850300
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 850300
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Prithi Pal Individual |
Conifer Grove Takanini, Auckland |
01 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Voulk, Robert James Individual |
Howick Manukau City |
01 Dec 2006 - 11 Oct 2013 |
|
Voulk, Robert James Individual |
Howick Manukau City |
01 Dec 2006 - 11 Oct 2013 |
|
Singh, Gendo Individual |
Conifer Grove Takanini, Auckland |
01 Dec 2006 - 07 Mar 2020 |
|
Murdoch Price (bramsa) Trustees Limited Shareholder NZBN: 9429031944366 Company Number: 2316852 Entity |
11 Oct 2013 - 27 Mar 2017 | |
|
Aone Limited Shareholder NZBN: 9429033740515 Company Number: 1887107 Entity |
01 Dec 2006 - 01 Dec 2006 | |
|
Jador, Resham Kaur Individual |
Conifer Grove Takanini |
01 Dec 2006 - 27 Mar 2017 |
|
Aone Limited Shareholder NZBN: 9429033740515 Company Number: 1887107 Entity |
01 Dec 2006 - 01 Dec 2006 | |
|
Murdoch Price (bramsa) Trustees Limited Shareholder NZBN: 9429031944366 Company Number: 2316852 Entity |
11 Oct 2013 - 27 Mar 2017 | |
|
Jador, Beant Singh Individual |
Conifer Grove Takanini, Auckland |
01 Dec 2006 - 11 Oct 2013 |
Location
Companies nearby
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Kinara Trustee Limited 9 Gigi Place |
|
Cetech Limited 10 Elana Court |
|
Icea Limited 5 Aztec Place |
|
John William Holdings Limited 5 Aztec Place |
|
Southern Archer Aviation New Zealand Limited 5 Aztec Place |
|
Pranayam Investments Limited 1 Aztec Place |