General information

Kailua Limited

Type: NZ Limited Company (Ltd)
9429038402418
New Zealand Business Number
701321
Company Number
Registered
Company Status

Kailua Limited (issued an NZBN of 9429038402418) was incorporated on 30 Oct 1995. 5 addresess are currently in use by the company: 267 Roscommon Road, Wiri, Auckland, 2104 (type: postal, office). 18 Crescent Road, Parnell, Auckland had been their registered address, up to 08 Apr 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 85 shares (85 per cent of shares), namely:
Chester Perry Securities Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 15 per cent of all shares (exactly 15 shares); it includes
Tibbs, Michael Bernard (an individual) - located at St. Heliers, Auckland. Our information was updated on 23 Feb 2024.

Current address Type Used since
267 Roscommon Road, Wiri, Auckland, 2104 Physical & service & registered 08 Apr 2022
267 Roscommon Road, Wiri, Auckland, 2104 Postal & office & delivery 29 Nov 2022
Directors
Name and Address Role Period
Peter Branford Coote
Parnell, Auckland, 1052
Address used since 30 Oct 1995
Director 30 Oct 1995 - current
Michael Bernard Tibbs
St. Heliers, Auckland,, 1071
Address used since 02 Feb 2009
Director 02 Feb 2009 - current
Thomas Noel Coote
Remuera, Auckland, 1050
Address used since 28 Nov 2022
Parnell, Auckland, 1052
Address used since 31 Mar 2022
Morningside, Auckland, 1022
Address used since 20 Mar 2019
Director 20 Mar 2019 - current
Graham Kenneth Hong
Meadowbank, Auckland, 1072
Address used since 21 Dec 2009
Director 21 Dec 2009 - 31 Jan 2017
Lynda Georgene Smith
Auckland 5,
Address used since 26 Oct 2004
Director 30 Oct 1995 - 02 Feb 2009
Addresses
Previous address Type Period
18 Crescent Road, Parnell, Auckland, 1052 Registered & physical 11 Mar 2022 - 08 Apr 2022
5th Floor, 60 Parnell Road, Parnell Auckland, 1052 Physical & registered 14 Nov 2019 - 11 Mar 2022
Level 5, 60 Parnell Rd, Auckland 1 Physical 08 Nov 2001 - 14 Nov 2019
5th Floor, 64 Parnell Road, Parnell Auckland Registered 08 Nov 2001 - 08 Nov 2001
C/- P B Coote, Chartered Accountant, Level 4, 164 Parnell Rd, Auckland 1 Physical 02 Nov 2001 - 02 Nov 2001
4th Floor, 164 Parnell Road, Auckland 1 Registered 03 Jul 2001 - 08 Nov 2001
14 Heather Street, Parnell, Auckland Physical 15 Dec 1998 - 02 Nov 2001
14 Heather Street, Parnell, Auckland Registered 15 Dec 1996 - 03 Jul 2001
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 85
Shareholder Name Address Period
Chester Perry Securities Limited
Shareholder NZBN: 9429040494456
Entity (NZ Limited Company)
Parnell
Auckland
1052
28 Oct 2004 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Tibbs, Michael Bernard
Individual
St. Heliers
Auckland
1071
19 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Smith, Lynda Georgene
Individual
Orakei
Auckland
30 Oct 1995 - 28 Oct 2004
Coote, Peter Branford
Individual
Parnell
Auckland
30 Oct 1995 - 06 Dec 2005

Ultimate Holding Company
Effective Date 01 May 2016
Name First City Finance Limited
Type Ltd
Ultimate Holding Company Number 334353
Country of origin NZ
Address Level 5
60 Parnell Road
Auckland 1
Location
Companies nearby
Funtastic Limited
Level 5 110 Symonds St
Casa Elling Limited
85 Litten Road
Escol Holdings Limited
Flat 1, 89 Litten Road
Litten Investments Limited
13 Alexander Street
Furry Friends Limited
9a Alexander Street
Furry Friends Investments Limited
9a Alexander Street