General information
Kinaroad Holdings Limited
Type: NZ Limited Company (Ltd)9429031515634
New Zealand Business Number
2501859
Company Number
Registered
Company Status
104810713
GST Number
C259260 - Sports Goods Mfg Nec
Industry classification codes with description
Kinaroad Holdings Limited (issued a business number of 9429031515634) was started on 31 May 2010. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their registered address, up until 19 Dec 2016. Kinaroad Holdings Limited used other names, namely: Boardco Limited from 31 May 2010 to 04 May 2015. 4510132 shares are issued to 24 shareholders who belong to 17 shareholder groups. The first group is composed of 1 entity and holds 62500 shares (1.39 per cent of shares), namely:
Dead Cow Bay Venture Capital Limited (an entity) located at Saint Marys Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 1.66 per cent of all shares (exactly 74694 shares); it includes
Alpha Investment Partners Limited (an entity) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allocation (7500 shares, 0.17%) belongs to 2 entities, namely:
Murphy, Gavin, located at Wainui, Gisborne (an individual),
Murphy, Diane, located at Wainui, Gisborne (an individual). "Sports goods mfg nec" (business classification C259260) is the category the Australian Bureau of Statistics issued Kinaroad Holdings Limited. Businesscheck's data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 19 Dec 2016 |
Contact info
64 27574 3181
Phone (Phone)
scottfenton001@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul William James Winton
Auckland Central, Auckland, 1010
Address used since 18 Oct 2011 |
Director | 31 May 2010 - 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 Mcleay
Mt Eden, Auckland, 1024
Address used since 01 Sep 2014 |
Director | 30 Nov 2010 - 21 Mar 2023 |
|
Ian Charles Kuperus
St Heliers, Auckland 1071,
Address used since 16 Jun 2010 |
Director | 16 Jun 2010 - 01 Feb 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland, 1010 | Registered & physical | 21 Jun 2016 - 19 Dec 2016 |
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & registered | 31 May 2010 - 21 Jun 2016 |
Financial Data
Financial info
4510132
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 62500
| Shareholder Name | Address | Period |
|---|---|---|
|
Dead Cow Bay Venture Capital Limited Shareholder NZBN: 9429041162651 Entity (NZ Limited Company) |
Saint Marys Bay Auckland 1011 |
29 Aug 2022 - current |
Shares Allocation #2 Number of Shares: 74694
| Shareholder Name | Address | Period |
|---|---|---|
|
Alpha Investment Partners Limited Shareholder NZBN: 9429033324364 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
13 Jun 2016 - current |
Shares Allocation #3 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Gavin Individual |
Wainui Gisborne 4010 |
30 Sep 2022 - current |
|
Murphy, Diane Individual |
Wainui Gisborne 4010 |
30 Sep 2022 - current |
Shares Allocation #4 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
England, Clare Helen Individual |
Herne Bay Auckland 1011 |
29 Aug 2022 - current |
|
England, Philip John Individual |
Herne Bay Auckland 1011 |
29 Aug 2022 - current |
Shares Allocation #5 Number of Shares: 37500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Hilary Anderson Individual |
Stanley Point Auckland 0624 |
29 Aug 2022 - current |
|
Mackenzie, Simon James Individual |
Stanley Point Auckland 0624 |
29 Aug 2022 - current |
Shares Allocation #6 Number of Shares: 62500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellew, Ian Individual |
Auckland Central Auckland 1010 |
29 Aug 2022 - current |
Shares Allocation #7 Number of Shares: 21696
| Shareholder Name | Address | Period |
|---|---|---|
|
Kuperus, Ian Charles Individual |
Saint Heliers Auckland 1071 |
06 Jul 2010 - current |
Shares Allocation #8 Number of Shares: 6944
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Philip Alexander Morilleau Individual |
Hauraki Auckland 0622 |
14 Jun 2016 - current |
|
O'leary, Gerald John Individual |
Rd 2 Katikati 3178 |
14 Jun 2016 - current |
|
Massey O'leary, Katharine Hannah Individual |
Hauraki Auckland 0622 |
14 Jun 2016 - current |
Shares Allocation #9 Number of Shares: 90036
| Shareholder Name | Address | Period |
|---|---|---|
|
Jwx2 Limited Shareholder NZBN: 9429035709077 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
13 Jun 2016 - current |
Shares Allocation #10 Number of Shares: 90036
| Shareholder Name | Address | Period |
|---|---|---|
|
White Family Trustee Limited Shareholder NZBN: 9429030671232 Entity (NZ Limited Company) |
Lucas Heights Auckland 0632 |
13 Jun 2016 - current |
Shares Allocation #11 Number of Shares: 72788
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleay, Todd Individual |
Mt Eden Auckland 1024 |
17 Dec 2015 - current |
|
Mcleay, Todd Director |
Mt Eden Auckland 1024 |
17 Dec 2015 - current |
Shares Allocation #12 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jwx2 Limited Shareholder NZBN: 9429035709077 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
13 Jun 2016 - current |
|
Jwx2 Limited Shareholder NZBN: 9429035709077 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
30 Sep 2022 - current |
Shares Allocation #13 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
White Family Trustee Limited Shareholder NZBN: 9429030671232 Entity (NZ Limited Company) |
Lucas Heights Auckland 0632 |
13 Jun 2016 - current |
Shares Allocation #14 Number of Shares: 875000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lp, Maui Kina Individual |
Auckland 1140 |
14 Jun 2016 - current |
Shares Allocation #15 Number of Shares: 355872
| Shareholder Name | Address | Period |
|---|---|---|
|
Lp, Maui Kina Individual |
Auckland 1140 |
14 Jun 2016 - current |
Shares Allocation #16 Number of Shares: 2367066
| Shareholder Name | Address | Period |
|---|---|---|
|
Deux Montagnes Limited Shareholder NZBN: 9429035717683 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
09 May 2016 - current |
Shares Allocation #17 Number of Shares: 286000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenton, Scott Ronald Individual |
Parnell Auckland 1052 |
15 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winton, Paul William James Individual |
Auckland Central Auckland 1010 |
31 May 2010 - 09 May 2016 |
Location
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