Kiran Electronics Limited
Type: NZ Limited Company (Ltd)Kiran Electronics Limited (issued a New Zealand Business Number of 9429038175329) was incorporated on 09 Jan 1997. 5 addresess are currently in use by the company: 80 Carbine Road, Mount Wellington, Auckland, 1060 (type: office, delivery). 19 Green Park Road, Penrose had been their physical address, until 01 Jul 2021. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Rye, Hashmukh (an individual) located at Greenlane, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 26 per cent of all shares (26 shares); it includes
Rye, Kiran Hashmukh (an individual) - located at Greenlane, Auckland. The 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Rye, Amit, located at Greenlane, Auckland (an individual). "Electrical engineering service - consulting" (ANZSIC M692335) is the category the Australian Bureau of Statistics issued Kiran Electronics Limited. Businesscheck's database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 12019, Penrose, Auckland, 1062 | Postal | 20 Jun 2019 |
| 80 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & physical & service | 01 Jul 2021 |
| 80 Carbine Road, Mount Wellington, Auckland, 1060 | Office & delivery | 10 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Hashmukh Rye
Epsom, Auckland, 1023
Address used since 01 May 2017 |
Director | 22 Jul 2003 - current |
|
Amit Rye
Onehunga,
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - 07 Mar 2008 |
|
Sandhya Bhan Hasmukhrai Patel
Mt Wellington,
Address used since 01 Jul 2002 |
Director | 01 Jul 2002 - 05 Jun 2007 |
|
Hashmukhrai Patel
Mt Wellington, Auckland,
Address used since 17 Jul 2003 |
Director | 09 Jan 1997 - 22 Jul 2003 |
|
Arthur Edward Clarke
Pukekohe,
Address used since 16 Mar 2001 |
Director | 16 Mar 2001 - 26 Mar 2002 |
|
Gregory Ernest Cottam
Glenfield, Auckland,
Address used since 09 Jan 1997 |
Director | 09 Jan 1997 - 16 Mar 2001 |
| 80 Carbine Road , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 19 Green Park Road, Penrose | Physical & registered | 12 Oct 2009 - 01 Jul 2021 |
| 108 Mays Road, Onehunga | Physical & registered | 18 Aug 2005 - 12 Oct 2009 |
| Unit 8 F Donnor Place, Mount Wellington, Auckland | Registered | 11 Apr 2000 - 18 Aug 2005 |
| Unit 8 F Donnor Place, Mount Wellington, Auckland | Physical | 09 Jan 1997 - 18 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rye, Hashmukh Individual |
Greenlane Auckland 1051 |
09 Jan 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rye, Kiran Hashmukh Individual |
Greenlane Auckland 1051 |
11 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rye, Amit Individual |
Greenlane Auckland 1051 |
09 Jan 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Hema Individual |
09 Jan 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rye, Amit Individual |
Onehunga |
10 Sep 2007 - 27 Jun 2010 |
|
Bertelsen, Allen Claude Individual |
Penrose |
09 Jan 1997 - 11 Mar 2008 |
|
Patel, Sandhya Individual |
Epsom Auckland |
27 Jul 2006 - 27 Jul 2006 |
|
Clarke, Edward Arthur Individual |
Pukekohe |
09 Jan 1997 - 21 Jun 2015 |
|
Hira, Lal Hashmukh Individual |
Royal Oak |
09 Jan 1997 - 27 Jul 2006 |
|
Ram, Sanjay Individual |
Penrose |
09 Jan 1997 - 11 Mar 2008 |
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