Kiffin Limited
Type: NZ Limited Company (Ltd)Kiffin Limited (issued a New Zealand Business Number of 9429036137008) was started on 11 Feb 2003. 3 addresses are currently in use by the company: 15 Carter Road, Rd 5, Mangawhai, 0975 (type: registered, service). 37 Mason Street, New Lynn, Auckland had been their registered address, up until 26 Feb 2024. Kiffin Limited used other aliases, namely: Retech Limited from 11 Feb 2003 to 20 Sep 2004. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80% of shares), namely:
Hall, Benjamin Graham (an individual) located at New Lynn, Auckland postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Hall, Fiona (an individual) - located at New Lynn, Auckland. The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 | Registered | 16 Aug 2018 |
| 37 Mason Street, New Lynn, Auckland, 0600 | Physical | 05 Sep 2019 |
| 15 Carter Road, Rd 5, Mangawhai, 0975 | Registered & service | 26 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Graham Hall
Rd 5, Mangawhai, 0975
Address used since 18 Feb 2024
Titirangi, Auckland, 0604
Address used since 01 Aug 2015
New Lynn, Auckland, 0600
Address used since 28 Aug 2019 |
Director | 11 Feb 2003 - current |
|
Fiona Hall
New Windsor, Auckland, 0600
Address used since 18 Feb 2024
New Lynn, Auckland, 0600
Address used since 28 Aug 2019
Titirangi, Auckland, 0604
Address used since 01 Aug 2015 |
Director | 06 Nov 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 37 Mason Street, New Lynn, Auckland, 0600 | Registered | 05 Feb 2024 - 26 Feb 2024 |
| 37 Mason Street, New Lynn, Auckland, 0600 | Service | 05 Sep 2019 - 26 Feb 2024 |
| 402a Titirangi Road, Titirangi, Auckland, 0604 | Registered | 16 Aug 2016 - 16 Aug 2018 |
| 9 Stottholm Road, Titirangi, Auckland, 0604 | Physical | 08 Sep 2015 - 05 Sep 2019 |
| 9 Stottholm Road, Titirangi, Auckland, 0604 | Registered | 08 Sep 2015 - 16 Aug 2016 |
| 8 Lantana Road, Green Bay, Auckland, 0604 | Registered & physical | 22 Aug 2012 - 08 Sep 2015 |
| 8 Lantana Road, Green Bay, Waitakere 0604 | Physical & registered | 06 Oct 2009 - 22 Aug 2012 |
| Streetsmart Accountants, Level 4, James & Wells Tower, 56 Cawley St, Ellerslie, Auckland | Physical & registered | 07 Sep 2005 - 06 Oct 2009 |
| C/-acorn Solutions New Zealand Ltd, Level 1 17 Piermark Dr, Albany, Auckland | Registered & physical | 11 Feb 2003 - 07 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Benjamin Graham Individual |
New Lynn Auckland 0600 |
13 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Fiona Individual |
New Lynn Auckland 0600 |
13 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Benjamin Graham Individual |
Mt Albert Auckland |
11 Feb 2003 - 13 Aug 2004 |
 |
Mundal Limited Flat 1, 66 Glenmall Place |
|
Kids Club At Freyberg Limited Flat 1, 66 Glenmall Place |
|
Jessica Pronk Financial Services Limited Flat 1, 66 Glenmall Place |
|
Keatley Investments Limited Flat 1, 66 Glenmall Place |
|
NZ Enviro Limited Flat 1, 66 Glenmall Place |
|
Tlj Property Limited Flat 1, 66 Glenmall Place |