General information

Kayaraya Group Limited

Type: NZ Limited Company (Ltd)
9429035615408
New Zealand Business Number
1469173
Company Number
Registered
Company Status

Kayaraya Group Limited (issued a New Zealand Business Number of 9429035615408) was launched on 18 Dec 2003. 2 addresses are currently in use by the company: C/-Forestharrison, Level 9, 191 Queen Street, Auckland Central, 1010 (type: registered, physical). C/-Forestharrison, Level 1, 18 Shortland Street, Auckland Central had been their registered address, up until 24 Apr 2015. 120 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 20 shares (16.67% of shares), namely:
Lim, Remy (an individual) located at Epsom, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 20 shares); it includes
Moore, Priscilla Lillian (a director) - located at Whangarei. Next there is the next group of shareholders, share allocation (20 shares, 16.67%) belongs to 1 entity, namely:
Fong, Eva, located at Epsom, Auckland (an individual). Our information was updated on 21 Mar 2024.

Current address Type Used since
C/-forestharrison, Level 9, 191 Queen Street, Auckland Central, 1010 Registered & physical & service 24 Apr 2015
Contact info
No website
Website
Directors
Name and Address Role Period
Michael Cook
Epsom, Auckland, 1051
Address used since 13 Feb 2012
Director 18 Dec 2003 - current
Priscilla Lillian Moore
Whangarei, RD4
Address used since 18 Aug 2020
Freemans Bay, Auckland, 1011
Address used since 31 Mar 2016
Director 18 Dec 2003 - current
Eva Fong
Epsom, Auckland, 1051
Address used since 18 Aug 2020
Mount Eden, Auckland, 1024
Address used since 13 Feb 2012
Director 18 Dec 2003 - current
Addresses
Previous address Type Period
C/-forestharrison, Level 1, 18 Shortland Street, Auckland Central Registered & physical 28 Apr 2008 - 24 Apr 2015
C/-forestharrison, Level 6, 5 High Street, Auckland Central Registered 06 Apr 2006 - 28 Apr 2008
C/-forestharrison, 5 High Street, Auckland Central Physical 06 Apr 2006 - 28 Apr 2008
C/- Kensington Swan, 18 Viaduct Harbour Ave, Auckland Registered & physical 18 Dec 2003 - 06 Apr 2006
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Lim, Remy
Individual
Epsom
Auckland
1051
18 Dec 2003 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Moore, Priscilla Lillian
Director
Whangarei
RD4
05 Apr 2011 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Fong, Eva
Individual
Epsom
Auckland
1051
18 Dec 2003 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Cook, Michael
Director
Epsom
Auckland
1051
05 Apr 2011 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Lim, Huei Min
Individual
Epsom
Auckland
1051
18 Dec 2003 - current
Shares Allocation #6 Number of Shares: 20
Shareholder Name Address Period
Harrison, Richard
Individual
Whangarei
RD4
18 Dec 2003 - current
Location
Companies nearby