Kaya Investments Limited
Type: NZ Limited Company (Ltd)Kaya Investments Limited (NZBN 9429038750212) was launched on 19 Apr 1994. 4 addresses are in use by the company: Forestharrison, Level 9, 191 Queen Street, Auckland, 1010 (type: physical, service). Level 1, 18 Shortland St, Auckland had been their registered address, until 28 Apr 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Lim, Huei Min (an individual) located at Epsom, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Cook, Michael Ian (an individual) - located at Epsom, Auckland. Our information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Forestharrison, Level 9, 191 Queen Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Apr 2015 |
| Forestharrison, Level 9, 191 Queen Street, Auckland, 1010 | Physical & service & registered | 24 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Huei Min Lim
Epsom, Auckland, 1051
Address used since 13 Feb 2012 |
Director | 19 Apr 1994 - current |
|
Michael Ian Cook
Epsom, Auckland, 1051
Address used since 13 Feb 2012 |
Director | 31 Mar 1995 - current |
|
Huei Lee Lim
Hanover Street, Wadestown, Wellington,
Address used since 19 Apr 1994 |
Director | 19 Apr 1994 - 10 Apr 1995 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 18 Shortland St, Auckland | Registered | 28 Apr 2008 - 28 Apr 2008 |
| Forestharrison, Level 1, 18 Shortland Street, Auckland | Physical | 28 Apr 2008 - 24 Apr 2015 |
| Forestharrison, Level 1, 18 Shortland Street, Auckland | Registered | 28 Apr 2008 - 28 Apr 2008 |
| Forestharrison, Level 6, 5 High Street, Auckland | Registered | 06 Apr 2006 - 28 Apr 2008 |
| Forestharrison, Level 6, 5 High Street, Auckland Central | Physical | 06 Apr 2006 - 28 Apr 2008 |
| C/- Kensington Swan, 18 Viaduct Harbour Ave, Auckland | Physical | 19 Mar 2004 - 06 Apr 2006 |
| C/- Kensington Swa, 18 Viaduct Harbour Ave, Auckland | Registered | 19 Mar 2004 - 06 Apr 2006 |
| 4th Floor, C/- Kensington Swan, 89 The Terrace, Wellington | Physical & registered | 23 Apr 2003 - 19 Mar 2004 |
| 3rd Floor, 89 The Terrace, Wellington | Registered & physical | 01 Jul 1997 - 23 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, Huei Min Individual |
Epsom Auckland 1051 |
12 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Michael Ian Individual |
Epsom Auckland 1051 |
12 Mar 2004 - current |
 |
Eva Fong Urology Limited 191 Queen St |
|
Xingye Trustee Limited C/o Forest Harrison |
|
Lan's Enterprise Limited 191 Queen Street |
|
Tb & Hl Trustee Limited Level 9 |
|
Casa Bella Trustee Limited Level 9 |
|
Violet Trustee Limited Level 9 |