Kiraa Holdings Limited (New Zealand Business Number 9429032020267) was registered on 16 Aug 1983. 8 addresess are in use by the company: Level 11, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). 7 Ngataringa Road, Devonport, Auckland had been their registered address, up to 17 May 2022. Kiraa Holdings Limited used other names, namely: Focal Photographics Limited from 16 Aug 1983 to 25 Feb 1988. 30000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 20000 shares (66.67% of shares), namely:
Hewitt, Gaylene (an individual) located at Devonport, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 5000 shares); it includes
Hewitt, Kirsty Jane (an individual) - located at Hauraki, Auckland. Moving on to the next group of shareholders, share allotment (5000 shares, 16.67%) belongs to 1 entity, namely:
Hewitt, Aaron Paul, located at Bayswater, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Kiraa Holdings Limited. Our data was updated on 14 Feb 2024.
Current address | Type | Used since |
---|---|---|
15a Beresford Street, Bayswater, Auckland, 0622 | Other (Address for Records) | 23 May 2012 |
45 Bayswater Avenue, Bayswater, Auckland, 0622 | Office | 25 May 2021 |
Apartment Iaa1 William Sanders Village, 7 Ngataringa Road, Devonport, Auckland, 0624 | Other (Address For Share Register) | 25 May 2021 |
Ia A10 William Sanders Village, B7 Ngataringa Road, Devonpert, 0624 | Other (Address for Records) | 25 May 2021 |
Name and Address | Role | Period |
---|---|---|
Kirsty Jane Hewitt
Hauraki, Auckland, 0622
Address used since 02 Jan 2022 |
Director | 02 Jan 2022 - current |
Aaron Paul Hewitt
Bayswater, Auckland, 0622
Address used since 02 Jan 2022 |
Director | 02 Jan 2022 - current |
Gaylene Hewitt
Devonport, Auckland, 0624
Address used since 25 May 2021
Bayswater, Auckland, 0622
Address used since 20 Sep 1987 |
Director | 20 Sep 1987 - 02 Jan 2022 |
Lawrence William John Hewitt
Bayswater, Auckland, 0622
Address used since 20 Sep 1987 |
Director | 20 Sep 1987 - 12 Nov 2021 |
Type | Used since | |
---|---|---|
Ia A10 William Sanders Village, B7 Ngataringa Road, Devonpert, 0624 | Other (Address for Records) | 25 May 2021 |
Level 11, 19 Como Street, Takapuna, Auckland, 0622 | Postal & delivery | 09 May 2022 |
Level 11, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical & service | 17 May 2022 |
45 Bayswater Avenue , Bayswater , Auckland , 0622 |
Previous address | Type | Period |
---|---|---|
7 Ngataringa Road, Devonport, Auckland, 0624 | Registered & physical | 02 Jun 2021 - 17 May 2022 |
15 Beresford St, Bayswater, Auckland | Registered | 30 May 2001 - 30 May 2001 |
15a Beresford Street, Bayswater, Auckland, 0622 | Registered | 30 May 2001 - 02 Jun 2021 |
15 Beresford St, Bayswater, Auckland | Physical | 28 May 2001 - 28 May 2001 |
15a Beresford Street, Bayswater, Auckland, 0622 | Physical | 28 May 2001 - 02 Jun 2021 |
Shareholder Name | Address | Period |
---|---|---|
Hewitt, Gaylene Individual |
Devonport Auckland 0624 |
15 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Hewitt, Kirsty Jane Individual |
Hauraki Auckland 0622 |
16 Aug 1983 - current |
Shareholder Name | Address | Period |
---|---|---|
Hewitt, Aaron Paul Individual |
Bayswater Auckland 0622 |
16 Aug 1983 - current |
Shareholder Name | Address | Period |
---|---|---|
Hewitt, Lawrence William John Individual |
Bayswater Auckland |
16 Aug 1983 - 15 Jun 2022 |
Conroe Investments Limited 15 Beresford Street |
|
Kiwi Family Otago Limited 9 Lansdowne Street |
|
Kfo Consultants Limited 9 Lansdowne Street |
|
G And Z Corporate Trustee Limited 9 Lansdowne Street |
|
Dunn Estates Limited 11 Beresford Street |
|
Arasaig Limited 9 Beresford Street |
Muri Holdings Limited 114 Bayswater Avenue |
Naah Holdings Limited 18 Birkley Road |
Waimana Group Limited 16 Waimana Avenue |
Transaction Services Holdings Limited 5 The Warehouse Way |
Idareology Limited 2 Westwell Road |
Avram International Limited 25 Hemi Street |