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General information

Kimihia Resources Limited

Type: NZ Limited Company (Ltd)
9429039151131
New Zealand Business Number
493894
Company Number
Registered
Company Status
56077774
GST Number

Kimihia Resources Limited (issued a business number of 9429039151131) was incorporated on 16 Jan 1991. 4 addresses are currently in use by the company: 1137A Dominion Road, Mount Roskill, Auckland, 1041 (type: physical, service). 1137 Dominion Road, Mount Roskill, Auckland had been their registered address, until 22 May 2020. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Naden, Maxine Ngarangi Kamaea (a director) located at Mount Roskill, Auckland postcode 1041. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Naden, Maxine Ngarangi Kamaea (a director) - located at Mount Roskill, Auckland,
Naden, Ngarangi Kamaea (an individual) - located at Mount Roskill, Auckland. Businesscheck's database was updated on 04 Apr 2024.

Current address Type Used since
1137 Dominion Road, Mount Roskill, Auckland, 1041 Postal & office 12 Apr 2019
1137a Dominion Road, Mount Roskill, Auckland, 1041 Registered 22 May 2020
1137a Dominion Road, Mount Roskill, Auckland, 1041 Physical & service 28 Jul 2020
Last updated:
Contact info
64 09 6208294
Phone (Phone)
ngaranginaden@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ngarangi Kamaea Naden
Mount Roskill, Auckland, 1041
Address used since 20 Jul 2020
Mount Roskill, Auckland, 1041
Address used since 05 Apr 2016
Director 28 Jan 1992 - current
Maxine Ngarangi Kamaea Naden
Mount Roskill, Auckland, 1041
Address used since 03 Apr 2023
Mount Roskill, Auckland, 1041
Address used since 05 Apr 2016
Director 23 May 2008 - current
Joseph Greatorex Naden
Mount Roskill, Auckland, 1041
Address used since 20 Jul 2020
Mount Roskill, Auckland, 1041
Address used since 05 Apr 2016
Director 28 Jan 1992 - 18 Mar 2022
Addresses
Principal place of activity
1137 Dominion Road , Mount Roskill , Auckland , 1041
Previous address Type Period
1137 Dominion Road, Mount Roskill, Auckland, 1041 Registered 29 Apr 2015 - 22 May 2020
1137 Dominion Road, Mount Roskill, Auckland, 1041 Physical 29 Apr 2015 - 28 Jul 2020
1137a Dominion Road, Mt Roskill Registered 11 Jun 2002 - 29 Apr 2015
136 The Mall, Onehunga Physical 20 Apr 2000 - 20 Apr 2000
1137a Dominion Road, Mt Roskill Physical 20 Apr 2000 - 29 Apr 2015
1137 Dominion Road, Mt Roskill Registered 20 Apr 2000 - 11 Jun 2002
136 The Mall, Onehunga Registered 09 Jul 1997 - 20 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Naden, Maxine Ngarangi Kamaea
Director 		Mount Roskill
Auckland
1041 		20 Mar 2022 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Naden, Maxine Ngarangi Kamaea
Director 		Mount Roskill
Auckland
1041 		20 Mar 2022 - current
Naden, Ngarangi Kamaea
Individual 		Mount Roskill
Auckland
1041 		16 Jan 1991 - current

Historic shareholders

Shareholder Name Address Period
Naden, Joseph Greatorex
Individual 		Mount Roskill
Auckland
1041 		16 Jan 1991 - 20 Mar 2022
Location
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