General information
Kirvic Properties Limited
Type: NZ Limited Company (Ltd)9429035592280
New Zealand Business Number
1473718
Company Number
Registered
Company Status
Kirvic Properties Limited (NZBN 9429035592280) was started on 09 Jan 2004. 2 addresses are in use by the company: 365 Riddell Road, Glendowie, Auckland, 1071 (type: physical, service). 83B Ingram Road, Rd 3, Drury had been their registered address, until 25 Aug 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Trigance, Marion Rose (an individual) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Trigance, John Kenneth (an individual) - located at Glendowie, Auckland. Businesscheck's database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 25 Aug 2017 |
| 365 Riddell Road, Glendowie, Auckland, 1071 | Physical & service | 13 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marion Rose Trigance
Glendowie, Auckland, 1071
Address used since 05 Aug 2021
St Heliers, Auckland, 1071
Address used since 09 Jan 2004 |
Director | 09 Jan 2004 - current |
|
John Kenneth Trigance
Glendowie, Auckland, 1071
Address used since 05 Aug 2021
St Heliers, Auckland, 1071
Address used since 09 Jan 2004 |
Director | 09 Jan 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 14 Oct 2011 - 25 Aug 2017 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 | Registered | 27 Aug 2010 - 14 Oct 2011 |
| 40a Challenger Street, St Heliers, Auckland, 1071 | Physical | 27 Aug 2010 - 13 Aug 2021 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 | Registered | 12 Aug 2009 - 27 Aug 2010 |
| C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3 Drury | Registered | 14 Aug 2008 - 12 Aug 2009 |
| 40a Challenger Street, St Heliers, Auckland | Physical | 09 Jan 2004 - 27 Aug 2010 |
| 40a Challenger Street, St Heliers, Auckland | Registered | 09 Jan 2004 - 14 Aug 2008 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Trigance, Marion Rose Individual |
Glendowie Auckland 1071 |
09 Jan 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Trigance, John Kenneth Individual |
Glendowie Auckland 1071 |
09 Jan 2004 - current |
Location
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