General information

Kinny International Limited

Type: NZ Limited Company (Ltd)
9429034203774
New Zealand Business Number
1796447
Company Number
Removed
Company Status

Kinny International Limited (issued a New Zealand Business Number of 9429034203774) was incorporated on 05 Apr 2006. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up until 14 Aug 2014. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 450 shares (4.5% of shares), namely:
Kolovos, Estate Of Diana Mary (an individual) located at Rd 3, Pukekohe postcode 2678. In the second group, a total of 1 shareholder holds 91% of all shares (exactly 9100 shares); it includes
Kolovos, Elizabeth Areti (an individual) - located at Parnell, Auckland. Moving on to the 3rd group of shareholders, share allocation (450 shares, 4.5%) belongs to 1 entity, namely:
Kolovos, Estate Of Stavros Anastasios, located at Rd 3, Pukekohe (an individual). Businesscheck's database was updated on 27 Oct 2023.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 Service & physical 16 Aug 2013
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 14 Aug 2014
Directors
Name and Address Role Period
Elizabeth Areti Kolovos
Parnell, Auckland, 1052
Address used since 06 Aug 2014
Director 05 Apr 2006 - current
Stavros Anastasios Kolovos
Rd 3, Pukekohe, 2678
Address used since 05 Aug 2011
Director 05 Apr 2006 - 30 Aug 2013
Diana Mary Kolovos
Rd 3, Pukekohe, 2678
Address used since 05 Aug 2011
Director 05 Apr 2006 - 03 Sep 2012
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 16 Aug 2013 - 14 Aug 2014
17 Hall Street, Pukekohe, 2120 Physical & registered 15 Aug 2011 - 16 Aug 2013
17 Hall Street, Pukekohe, Pukekohe, 2120 Registered 22 Jul 2010 - 15 Aug 2011
C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe Physical 05 Apr 2006 - 15 Aug 2011
C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe Registered 05 Apr 2006 - 22 Jul 2010
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
28 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Kolovos, Estate Of Diana Mary
Individual
Rd 3
Pukekohe
2678
30 Mar 2023 - current
Shares Allocation #2 Number of Shares: 9100
Shareholder Name Address Period
Kolovos, Elizabeth Areti
Individual
Parnell
Auckland
1052
05 Apr 2006 - current
Shares Allocation #3 Number of Shares: 450
Shareholder Name Address Period
Kolovos, Estate Of Stavros Anastasios
Individual
Rd 3
Pukekohe
2678
31 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Kolovos, Diana Mary
Individual
Rd 3
Pukekohe
2678
05 Apr 2006 - 30 Mar 2023
Kolovos, Stavros Anastasios
Individual
Rd 3
Pukekohe
2678
05 Apr 2006 - 31 Jul 2018
Location
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