Kailey Limited was started on 30 Jul 2013 and issued a business number of 9429030120990. The registered LTD company has been run by 4 directors: Hardeep Kaur - an active director whose contract started on 03 Feb 2020,
Jugraj Singh - an inactive director whose contract started on 30 Jul 2013 and was terminated on 05 Feb 2020,
Satnam Singh - an inactive director whose contract started on 30 Jul 2013 and was terminated on 18 May 2015,
Hardeep Kaur - an inactive director whose contract started on 30 Jul 2013 and was terminated on 18 May 2015.
As stated in our information (last updated on 24 Apr 2024), the company registered 1 address: 568 Cameron Road, Tauranga South, Tauranga, 3112 (types include: office, physical).
Up to 03 Apr 2019, Kailey Limited had been using Cameron Road, Tauranga as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Kaur, Hardeep (a director) located at Tauranga South, Tauranga postcode 3112. Kailey Limited was classified as "Dairy/superette operation" (business classification G411010).
Principal place of activity
568 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Previous addresses
Address #1: Cameron Road, Tauranga, 3112 New Zealand
Physical address used from 23 Apr 2018 to 03 Apr 2019
Address #2: Upstairs Suite2, 1277 Cameron Rd, Greerton, Tauranga, 3112 New Zealand
Physical address used from 18 Mar 2014 to 23 Apr 2018
Address #3: Upstairs Suite2, 1277 Cameron Rd, Greerton, Tauranga, 3112 New Zealand
Registered address used from 12 Mar 2014 to 03 Apr 2019
Address #4: 147 Chadwick Road, Greerton, Tauranga, 3112 New Zealand
Registered address used from 30 Jul 2013 to 12 Mar 2014
Address #5: 147 Chadwick Road, Greerton, Tauranga, 3112 New Zealand
Physical address used from 30 Jul 2013 to 18 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Kaur, Hardeep |
Tauranga South Tauranga 3112 New Zealand |
11 Jan 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kaur, Hardeep |
Pyes Pa Tauranga 3112 New Zealand |
30 Jul 2013 - 18 May 2015 |
Individual | Singh, Jugraj |
Tauranga South Tauranga 3112 New Zealand |
30 Jul 2013 - 11 Jan 2022 |
Individual | Kaur, Sumandeep |
Welcome Bay Tauranga 3112 New Zealand |
18 May 2015 - 20 Apr 2021 |
Individual | Singh, Satnam |
Pyes Pa Tauranga 3112 New Zealand |
30 Jul 2013 - 18 May 2015 |
Individual | Singh, Jugraj |
Tauranga South Tauranga 3112 New Zealand |
30 Jul 2013 - 11 Jan 2022 |
Director | Hardeep Kaur |
Pyes Pa Tauranga 3112 New Zealand |
30 Jul 2013 - 18 May 2015 |
Director | Satnam Singh |
Pyes Pa Tauranga 3112 New Zealand |
30 Jul 2013 - 18 May 2015 |
Hardeep Kaur - Director
Appointment date: 03 Feb 2020
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 03 Feb 2020
Jugraj Singh - Director (Inactive)
Appointment date: 30 Jul 2013
Termination date: 05 Feb 2020
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 07 Apr 2017
Satnam Singh - Director (Inactive)
Appointment date: 30 Jul 2013
Termination date: 18 May 2015
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 11 Sep 2014
Hardeep Kaur - Director (Inactive)
Appointment date: 30 Jul 2013
Termination date: 18 May 2015
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 11 Sep 2014
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