General information
Kinrich Holdings Limited
Type: NZ Limited Company (Ltd)9429039185129
New Zealand Business Number
482694
Company Number
Registered
Company Status
Kinrich Holdings Limited (issued a New Zealand Business Number of 9429039185129) was incorporated on 09 Nov 1990. 2 addresses are currently in use by the company: 8 Taraire Road, Titirangi, Auckland, 0604 (type: physical, service). 8 Taraire Road, Titirangi, Auckland 1007 had been their physical address, up until 27 Apr 2009. 100100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100100 shares (100 per cent of shares), namely:
Kirch, Peter Michael (an individual) located at Remuera. Our data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Taraire Road, Titirangi, Auckland, 0604 | Physical & service & registered | 27 Apr 2009 |
Contact info
64 21 791342
Phone (Phone)
steve.smith@unisoncapital.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cynthia Alice Smith
Titirangi, Auckland, 0604
Address used since 24 Jan 1994 |
Director | 24 Jan 1994 - current |
|
Stephen John Smith
Titirangi, Auckland, 0604
Address used since 24 Jan 1994 |
Director | 24 Jan 1994 - current |
|
Paul Richard Preston
Remuera, Auckland 5,
Address used since 27 Mar 1991 |
Director | 27 Mar 1991 - 24 Jan 1994 |
|
John Anthony Waller
Epsom, Auckland 3,
Address used since 27 Mar 1991 |
Director | 27 Mar 1991 - 24 Jan 1994 |
Addresses
Principal place of activity
| 8 Taraire Road , Titirangi , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 8 Taraire Road, Titirangi, Auckland 1007 | Physical | 01 Jul 1997 - 27 Apr 2009 |
| 8 Taraire Road, Titirangi, Auckland | Registered | 04 May 1997 - 27 Apr 2009 |
| 91 Landscape Road, Mt Eden, Auckland | Registered | 17 Feb 1995 - 04 May 1997 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 30 Jun 1994 - 17 Feb 1995 |
Financial Data
Financial info
100100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirch, Peter Michael Individual |
Remuera |
09 Nov 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Cynthia Alice Individual |
Titirangi Auckland 0604 |
09 Nov 1990 - 22 Mar 2011 |
|
Smith, Stephen John Individual |
Titirangi Auckland 0604 |
09 Nov 1990 - 22 Mar 2011 |
|
Smith, Stephen John Individual |
Titirangi Auckland |
09 Nov 1990 - 22 Mar 2011 |
|
Smith, Cynthia Alice Individual |
Titirangi Auckland |
09 Nov 1990 - 22 Mar 2011 |
Location
Companies nearby
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Summerlee Investments Limited 8 Taraire Road |
|
Unison Capital Advisors Limited 8 Taraire Road |
|
Unison Securities Limited 8 Taraire Road |
|
Connoisseur Travel Limited 3 Taraire Road |
|
The Content Company NZ Limited 7 Tainui Road |
|
Van Houten Ugolini Limited 14 Taraire Road |