General information
Kirlew Holdings Limited
Type: NZ Limited Company (Ltd)9429034263501
New Zealand Business Number
1779393
Company Number
Registered
Company Status
Kirlew Holdings Limited (New Zealand Business Number 9429034263501) was started on 07 Mar 2006. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their physical address, until 03 Oct 2019. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Cleveland, Lewis Roy (an individual) located at Oropi, Tauranga postcode 3173,
Cleveland, Kirsty Marie (a director) located at Oropi, Tauranga postcode 3173. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 03 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kirsty Marie Cleveland
Oropi, Tauranga, 3173
Address used since 25 Sep 2015 |
Director | 07 Mar 2006 - current |
|
Lewis Roy Cleveland
Oropi, Tauranga, 3173
Address used since 25 Sep 2015 |
Director | 07 Mar 2006 - current |
|
Kirsty Marie Stenhouse
Oropi, Tauranga, 3173
Address used since 25 Sep 2015 |
Director | 07 Mar 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 05 Oct 2012 - 03 Oct 2019 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga 3110 | Registered & physical | 19 Aug 2009 - 05 Oct 2012 |
| Level 1, The Hub, 525 Cameron Road, Tauranga | Physical & registered | 05 Jan 2009 - 19 Aug 2009 |
| Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke | Registered & physical | 21 May 2008 - 05 Jan 2009 |
| 51 Hollister Lane, Ohauiti, Tauranga | Physical & registered | 07 Mar 2006 - 21 May 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleveland, Lewis Roy Individual |
Oropi Tauranga 3173 |
07 Mar 2006 - current |
|
Cleveland, Kirsty Marie Director |
Oropi Tauranga 3173 |
03 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stenhouse, Kirsty Marie Individual |
Oropi Tauranga 3173 |
07 Mar 2006 - 03 Oct 2018 |
Location
Companies nearby
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |