General information

Kiraa Holdings Limited

Type: NZ Limited Company (Ltd)
9429032020267
New Zealand Business Number
118315
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
044101807
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Contact info
64 09 4457474
Phone (Phone)
kiraa@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
30000
Total number of Shares
May
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Hewitt, Gaylene
Individual
Devonport
Auckland
0624
15 Jun 2022 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Hewitt, Kirsty Jane
Individual
Hauraki
Auckland
0622
16 Aug 1983 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Hewitt, Aaron Paul
Individual
Bayswater
Auckland
0622
16 Aug 1983 - current

Historic shareholders

Shareholder Name Address Period
Hewitt, Lawrence William John
Individual
Bayswater
Auckland
16 Aug 1983 - 15 Jun 2022
Location
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