General information
Kirby Promotions Limited
Type: NZ Limited Company (Ltd)9429034787885
New Zealand Business Number
1629996
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373630 - Paper Wholesaling
Industry classification codes with description
Kirby Promotions Limited (issued a business number of 9429034787885) was launched on 16 May 2005. 12 addresess are currently in use by the company: Apartment 1, 541 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). Flat 10, 387 Parnell Road, Parnell, Auckland had been their registered address, up to 25 Mar 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Kirby, Denise Marilyn (a director) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 98 per cent of all shares (exactly 98 shares); it includes
Kirby Trustee Services Limited (an entity) - located at Auckland Central, Auckland. "Paper wholesaling" (ANZSIC F373630) is the classification the ABS issued Kirby Promotions Limited. Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 206/121 Customs Street West, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 21 Jan 2015 |
| Flat 10, 387 Parnell Road, Parnell, Auckland, 1052 | Other (Address For Share Register) | 13 May 2020 |
| 1906/10 Commerce Street, Auckland City, Auckland, 1010 | Shareregister & other (Address For Share Register) | 17 Mar 2021 |
| 1906/10 Commerce Street, Auckland City, Auckland, 1010 | Registered & physical & service | 25 Mar 2021 |
Contact info
64 021 900877
Phone
64 21960 966
Phone (Phone)
denise@kirbyco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jane@kirbyco.co.nz
Email
jane@redding.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
kirbyco.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denise Marilyn Kirby
Mount Eden, Auckland, 1024
Address used since 06 Nov 2023 |
Director | 06 Nov 2023 - current |
|
Michael Peter Kirby
Auckland Central, Auckland, 1010
Address used since 14 Apr 2021
Parnell, Auckland, 1052
Address used since 05 May 2020
Auckland Central, Auckland, 1010
Address used since 21 Jan 2015 |
Director | 16 May 2005 - 14 Nov 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1906/10 Commerce Street, Auckland City, Auckland, 1010 | Registered & physical & service | 25 Mar 2021 |
| 49 Main Highway, Ellerslie, Auckland, 1051 | Office & delivery | 14 Jun 2021 |
| Po Box 37-811, Parnell, Auckland, 1151 | Postal | 13 Jun 2022 |
| Apartment 1, 541 Parnell Road, Parnell, Auckland, 1052 | Shareregister | 06 Nov 2023 |
| Apartment 1, 541 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 14 Nov 2023 |
Principal place of activity
| 49 Main Highway , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Flat 10, 387 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 21 May 2020 - 25 Mar 2021 |
| 206/121 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical | 29 Jan 2015 - 21 May 2020 |
| 877 Beach Road, Browns Bay, North Shore, Auckland | Registered & physical | 16 May 2005 - 29 Jan 2015 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirby, Denise Marilyn Director |
Mount Eden Auckland 1024 |
26 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirby Trustee Services Limited Shareholder NZBN: 9429042420323 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirby, Susanna Individual |
Auckland Central Auckland 1010 |
16 May 2005 - 12 Jun 2017 |
|
Kirby, Susanna Individual |
Auckland Central Auckland 1010 |
16 May 2005 - 12 Jun 2017 |
|
Kirby, Michael Peter Individual |
Auckland Central Auckland 1010 |
16 May 2005 - 07 Nov 2023 |
|
Kirby, Michael Peter Individual |
Auckland Central Auckland 1010 |
16 May 2005 - 07 Nov 2023 |
|
Kirby Family Other |
07 Nov 2023 - 14 Nov 2023 | |
|
Kirby, Susanna Individual |
Auckland Central Auckland 1010 |
16 May 2005 - 12 Jun 2017 |
|
Kirby, Susanna Individual |
Parnell Auckland 1052 |
16 May 2005 - 12 Jun 2017 |
|
Kirby, Denise Marilyn Individual |
Mt Eden Auckland 1024 |
16 May 2005 - 12 Jun 2017 |
Location
Companies nearby
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Ferrier Consulting Services Limited Suite 313, 121 Customs Street West |
|
Canz Capital Limited Suite 313, 121 Customs Street West |
|
Rodney Wayne Promotions Limited Suite 509, 121 Customs Street West |
|
Optimal Consulting Group Limited Suite 203, 121 Customs Street |
|
Sulu One Limited 214/121 Customs Street West |
|
Aachen Nominees Limited 401/121 Customs Street West |
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