General information

Kina Investments Limited

Type: NZ Limited Company (Ltd)
9429036735181
New Zealand Business Number
1168710
Company Number
Registered
Company Status

Kina Investments Limited (issued an NZBN of 9429036735181) was incorporated on 24 Oct 2001. 3 addresses are in use by the company: 10 Corns Street, Kensington, Whangarei, 0112 (type: office, registered). 10 Corns St, Kensington, Whangarei. had been their physical address, up to 17 Oct 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Te Wake, Tilly Dorothy (an individual) located at Kensington, Whangarei postcode 0112. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Te Wake, Raymond William (an individual) - located at Kamo, Whangarei. The Businesscheck data was updated on 26 Apr 2024.

Current address Type Used since
10 Corns St, Kensington, Whangarei, 0112 Physical & registered & service 17 Oct 2016
10 Corns Street, Kensington, Whangarei, 0112 Office 11 Oct 2019
Contact info
64 9 4377585
Phone (Phone)
kina.solutions@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Tilly Tewake
Kensington, Whangarei, 0112
Address used since 05 Oct 2016
Director 24 Oct 2001 - current
Raymond William Tewake
Kensington, Whangarei, 0112
Address used since 05 Oct 2016
Director 24 Oct 2001 - current
Addresses
Principal place of activity
10 Corns Street , Kensington , Whangarei , 0112
Previous address Type Period
10 Corns St, Kensington, Whangarei., 0112 Physical & registered 13 Oct 2016 - 17 Oct 2016
23 Hoey Street, Kamo, Kamo, 0112 Physical & registered 23 Jul 2012 - 13 Oct 2016
Capricorn Chartered Accountants, Kensington Avenue, Kensington, Whangarei Registered & physical 28 Apr 2008 - 23 Jul 2012
Capricorn Chartered Accountant, 56 Kamo Road, Kensington, Whangarei Registered 10 Apr 2008 - 28 Apr 2008
Capricorn Chartered Accountants, 56 Kamo Road, Kensington, Whangarei Physical 10 Apr 2008 - 28 Apr 2008
Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland Physical & registered 12 Sep 2005 - 10 Apr 2008
C/-acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany Registered & physical 31 Jan 2003 - 12 Sep 2005
State Highway 10, Rd2, Kerikeri Physical & registered 24 Oct 2001 - 31 Jan 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Te Wake, Tilly Dorothy
Individual
Kensington
Whangarei
0112
20 Nov 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Te Wake, Raymond William
Individual
Kamo
Whangarei
20 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Spring, Theresa
Individual
Whangarei
20 Nov 2003 - 27 Jun 2010
Austin, Michael David
Individual
Onerahi
Whangarei
20 Nov 2003 - 05 Oct 2016
Location
Companies nearby