General information
Kia Investments Limited
Type: NZ Limited Company (Ltd)9429034632062
New Zealand Business Number
1670301
Company Number
Registered
Company Status
Kia Investments Limited (issued a New Zealand Business Number of 9429034632062) was launched on 11 Aug 2005. 2 addresses are currently in use by the company: 319 Maungatautari Road, Rd 2, Cambridge, 3494 (type: registered, physical). Level 18, 141 The Terrace, Wellington had been their physical address, up until 27 Apr 2021. 1145035 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1145035 shares (100% of shares), namely:
Taylor Family Trustees Limited (an entity) located at Rd 2, Cambridge postcode 3494. Businesscheck's data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 319 Maungatautari Road, Rd 2, Cambridge, 3494 | Registered & physical & service | 27 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Thomas Taylor
Rd 1, Queenstown, 9371
Address used since 16 Apr 2021
Thorndon, Wellington, 6011
Address used since 01 Nov 2013 |
Director | 11 Aug 2005 - current |
|
Brent Michael Taylor
Rd 2, Cambridge, 3494
Address used since 13 Mar 2019 |
Director | 13 Mar 2019 - current |
|
John Geoffrey Eric Benton
Roseneath, Wellington, 6011
Address used since 02 Nov 2015 |
Director | 11 Aug 2005 - 13 Mar 2019 |
|
Christopher Dan Williams
Plimmerton,
Address used since 11 Aug 2005 |
Director | 11 Aug 2005 - 23 Dec 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, 141 The Terrace, Wellington, 6011 | Physical & registered | 30 Nov 2016 - 27 Apr 2021 |
| Level 10, 2 Hunter Street, Wellington | Registered & physical | 01 Mar 2007 - 30 Nov 2016 |
| C/-the Whyte Group, Level 12, Axon House, 1-3 Willeston Street, Wellington | Registered & physical | 08 Feb 2007 - 01 Mar 2007 |
| C/-deloitte, Lev 16, 10 Brandon Street, Wellington | Physical & registered | 26 Oct 2005 - 08 Feb 2007 |
| C/-deloitte, 61 Molesworth Street, Wellington | Registered & physical | 11 Aug 2005 - 26 Oct 2005 |
Financial Data
Financial info
1145035
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1145035
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor Family Trustees Limited Shareholder NZBN: 9429034677193 Entity (NZ Limited Company) |
Rd 2 Cambridge 3494 |
11 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Andrew Thomas Individual |
Thorndon Wellington 6011 |
06 May 2010 - 27 Jun 2010 |
|
Taylor, Faith Priscilla Individual |
Wellington |
06 May 2010 - 06 May 2010 |
|
Benton, John Geoffrey Eric Individual |
Roseneath Wellington |
06 May 2010 - 06 May 2010 |
|
Williams, Christoper Dan Individual |
Wellington |
06 May 2010 - 27 Jun 2010 |
Location
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