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General information

Kirara Investments Limited

Type: NZ Limited Company (Ltd)
9429039233783
New Zealand Business Number
465898
Company Number
Registered
Company Status

Kirara Investments Limited (issued an NZ business identifier of 9429039233783) was started on 22 Mar 1990. 2 addresses are in use by the company: 135 Ridge Road, Rd 2, Warkworth, 0982 (type: registered, physical). 11 Dalmeny Close, Murrays Bay, Auckland had been their registered address, up until 11 Oct 2017. Kirara Investments Limited used more aliases, namely: Cooper Roofing Limited from 27 Nov 1990 to 29 Oct 2009, Huron Holdings No.11 Limited (22 Mar 1990 to 27 Nov 1990). 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 49 shares (49 per cent of shares), namely:
Geraghty, R (an individual) located at Murrays Bay,
Taylor, W (an individual) located at Murrays Bay,
Taylor, J A (an individual) located at Murrays Bay. When considering the second group, a total of 3 shareholders hold 49 per cent of all shares (49 shares); it includes
Taylor, W (an individual) - located at Murrays Bay,
Taylor, J A (an individual) - located at Murrays Bay,
Gellatly, D F (an individual) - located at Murrays Bay. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Taylor, Wakako, located at Murrays Bay, Auckland (an individual). Our data was last updated on 06 Apr 2024.

Current address Type Used since
135 Ridge Road, Rd 2, Warkworth, 0982 Registered & physical & service 11 Oct 2017
Last updated:
Contact info
64 21 941556
Phone (Phone)
john@biocidin.nz
Email
No website
Website
Directors
Name and Address Role Period
John Allison Taylor
Rd 2, Warkworth, 0982
Address used since 03 Oct 2017
Murrays Bay, Auckland, 0630
Address used since 29 Oct 2015
Director 16 Nov 1990 - current
Addresses
Previous address Type Period
11 Dalmeny Close, Murrays Bay, Auckland, 0630 Registered & physical 19 Aug 2009 - 11 Oct 2017
11 Dalmeny Close, Murrays Bay, Auckland, 0630 Registered & physical 09 Oct 2008 - 19 Aug 2009
11 Dalmeny Close, Murrays Bay Registered 29 Aug 2001 - 09 Oct 2008
1st Floor, Nzi Building, 507 Lake Road, Takapuna, Auckland Physical 25 Oct 2000 - 25 Oct 2000
1st Floor, Nzi Building, 507 Lake Road, Takapuna, Auckland Registered 25 Oct 2000 - 29 Aug 2001
11 Dalmeny Close, Murrays Bay, Auckland Physical 25 Oct 2000 - 25 Oct 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
23 Oct 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Geraghty, R
Individual 		Murrays Bay
 22 Mar 1990 - current
Taylor, W
Individual 		Murrays Bay
 22 Mar 1990 - current
Taylor, J A
Individual 		Murrays Bay
 22 Mar 1990 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Taylor, W
Individual 		Murrays Bay
 22 Mar 1990 - current
Taylor, J A
Individual 		Murrays Bay
 22 Mar 1990 - current
Gellatly, D F
Individual 		Murrays Bay
 22 Mar 1990 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Taylor, Wakako
Individual 		Murrays Bay
Auckland
 22 Mar 1990 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Taylor, John Allison
Individual 		Murrays Bay
Auckland
 22 Mar 1990 - current
Location
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