General information

Kirigren Limited

Type: NZ Limited Company (Ltd)
9429038405365
New Zealand Business Number
699809
Company Number
Registered
Company Status

Kirigren Limited (New Zealand Business Number 9429038405365) was launched on 13 Oct 1995. 2 addresses are currently in use by the company: 35 Braemar Road, Castor Bay, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, up to 21 Oct 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Creelman, Fiona Hilda (an individual) located at Castor Bay, North Shore City 0620. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Creelman, Edward Yates (an individual) - located at Castor Bay, North Shore City 0620. Businesscheck's information was updated on 15 Mar 2024.

Current address Type Used since
35 Braemar Road, Castor Bay, Auckland, 0620 Registered & physical & service 21 Oct 2020
Directors
Name and Address Role Period
Edward Yates Creelman
Castor Bay, North Shore City, 0620
Address used since 16 Oct 1995
Director 16 Oct 1995 - current
Fional Hilda Creelman
Castor Bay, North Shore City, 0620
Address used since 16 Oct 1995
Director 16 Oct 1995 - current
Addresses
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical 17 Apr 2020 - 21 Oct 2020
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical 26 Nov 2019 - 17 Apr 2020
145 Kitchener Road, Milford, Auckland, 0620 Registered & physical 23 Sep 2010 - 26 Nov 2019
C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 Registered & physical 22 Sep 2009 - 23 Sep 2010
C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford Physical & registered 20 Sep 2006 - 22 Sep 2009
145 Kitchener Road, Milford Physical & registered 22 Apr 2005 - 20 Sep 2006
C/- Alan Hall, Cnr Shakespeare And Taharoto Roads, Takapuna, Auckland Registered 12 Sep 2000 - 22 Apr 2005
C/- Alan Hall, Cnr Shakespeare And Taharoto Roads, Takapuna, North Shore City Physical 13 Oct 1995 - 13 Oct 1995
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Creelman, Fiona Hilda
Individual
Castor Bay
North Shore City 0620
13 Oct 1995 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Creelman, Edward Yates
Individual
Castor Bay
North Shore City 0620
13 Oct 1995 - current
Location
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