General information
Kirin Limited
Type: NZ Limited Company (Ltd)9429036078141
New Zealand Business Number
1284261
Company Number
Registered
Company Status
Kirin Limited (issued a business number of 9429036078141) was started on 07 Apr 2003. 2 addresses are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland had been their registered address, until 12 Nov 2015. Kirin Limited used other aliases, namely: Kirin Trust Limited from 07 Apr 2003 to 07 Apr 2003. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Speedy, James Francis (an individual) located at Pakuranga, Auckland. Our database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 12 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Francis Speedy
Sunnyhills, Manukau, 2010
Address used since 11 Nov 2009 |
Director | 07 Apr 2003 - current |
|
Gary Noel Hitchcock
Mellons Bay, Manukau, 2014
Address used since 11 Nov 2009 |
Director | 07 Apr 2003 - current |
|
Christopher Guy Lindsay
Torbay,
Address used since 07 Apr 2003 |
Director | 07 Apr 2003 - 18 Feb 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 25 Nov 2008 - 12 Nov 2015 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 31 Aug 2007 - 25 Nov 2008 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Registered & physical | 07 Dec 2005 - 31 Aug 2007 |
| Level 14, Forsyth Barr Frater Williams Tower, 55-65 Shortland Street, Auckland | Registered & physical | 07 Apr 2003 - 07 Dec 2005 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Speedy, James Francis Individual |
Pakuranga Auckland |
07 Apr 2003 - current |
Location
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