General information
Kinaroad Limited
Type: NZ Limited Company (Ltd)9429042064015
New Zealand Business Number
5842957
Company Number
Registered
Company Status
609964874
Australian Company Number
L661925 - Container Hiring
Industry classification codes with description
Kinaroad Limited (issued a New Zealand Business Number of 9429042064015) was started on 13 Nov 2015. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, service). Level 8, 120 Albert Street, Auckland had been their physical address, up to 19 Dec 2016. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Kinaroad Holdings Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. "Container hiring" (ANZSIC L661925) is the category the ABS issued Kinaroad Limited. Our database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & service & registered | 19 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul William James Winton
Beaumont Quarter, Auckland Central, 1010
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - current |
|
Alistair Kevin Birks
Narrow Neck, Auckland, 0622
Address used since 15 Jun 2016 |
Director | 15 Jun 2016 - current |
|
Andrew Mark Cross
Remuera, Auckland, 1050
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Todd Murdoch Mcleay
Mount Eden, Auckland, 1024
Address used since 15 Jun 2016 |
Director | 15 Jun 2016 - 21 Mar 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland, 1010 | Physical & registered | 21 Jun 2016 - 19 Dec 2016 |
| Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 | Physical & registered | 13 Nov 2015 - 21 Jun 2016 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinaroad Holdings Limited Shareholder NZBN: 9429031515634 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
13 Nov 2015 - current |
Ultimate Holding Company
| Effective Date | 20 Jul 2016 |
| Name | Kinaroad Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2501859 |
| Country of origin | NZ |
| Address |
Level 4 4 Graham Street Auckland 1010 |
Location
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