Kay Rd Limited
Type: NZ Limited Company (Ltd)Kay Rd Limited (issued a New Zealand Business Number of 9429042070382) was launched on 25 Nov 2015. 4 addresses are currently in use by the company: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). Level 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 28 Mar 2023. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (40% of shares), namely:
North Tron Limited (an other) located at Level 10, 203 Queen Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 38% of all shares (38 shares); it includes
Taimana Limited (an entity) - located at Huntington, Hamilton. The next group of shareholders, share allotment (22 shares, 22%) belongs to 1 entity, namely:
Rt Original Limited, located at Newmarket, Auckland (an entity). "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the Australian Bureau of Statistics issued to Kay Rd Limited. Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 2194, Shortland Street, Auckland, 1140 | Postal | 07 Sep 2021 |
| Level 1/103 Carlton Gore Road, Newmarket, Auckland, 1023 | Delivery | 07 Sep 2021 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 15 Sep 2021 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 28 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Tak Hong Choy
Huntington, Hamilton, 3210
Address used since 25 Nov 2015 |
Director | 25 Nov 2015 - current |
|
Choon Kee Tan
Somerville, Auckland, 2014
Address used since 25 Nov 2015 |
Director | 25 Nov 2015 - current |
|
Andrew Noel Todd
Wanaka, 9382
Address used since 01 Jan 2023
Chatswood, Auckland, 0626
Address used since 25 Nov 2015 |
Director | 25 Nov 2015 - current |
| Type | Used since | |
|---|---|---|
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 28 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 15 Sep 2021 - 28 Mar 2023 |
| Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 25 Nov 2015 - 15 Sep 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
North Tron Limited Other (Other) |
Level 10, 203 Queen Street Auckland 1010 |
25 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taimana Limited Shareholder NZBN: 9429041390528 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
25 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rt Original Limited Shareholder NZBN: 9429031318792 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
25 Nov 2015 - current |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
|
Inspired Trades Limited Level 29, 188 Quay Street |
|
Xing Guang Limited Level 10, 34 Shortland Street |
|
Cottages At Arthurs Point Limited Level 13, 13 Shortland Street |
|
Concept Property Holdings Limited Level 10, 34 Shortland Street |
|
Sanctuary Developments 2015 Limited 4th Floor, 253 Queen Street |
|
Heaton Grove Limited 4/11 Wellesley Street West |