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Kiloran Investments Limited

Type: NZ Limited Company (Ltd)
9429035875697
NZBN
1350889
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
Flat 9, 235 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Physical & service address used since 20 Apr 2017
Flat 9, 235 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 26 Apr 2017
Apt 9/235 Devonport Road
Tauranga 3110
New Zealand
Postal address used since 03 Sep 2019

Kiloran Investments Limited was registered on 16 Jul 2003 and issued a business number of 9429035875697. This registered LTD company has been supervised by 2 directors: David Brian Russell - an active director whose contract began on 16 Jul 2003,
Hester Jean Russell - an active director whose contract began on 16 Jul 2003.
According to BizDb's information (updated on 21 Mar 2024), this company filed 1 address: Flat 9, 235 Devonport Road, Tauranga, Tauranga, 3110 (types include: delivery, postal).
Up to 26 Apr 2017, Kiloran Investments Limited had been using 1274 Eruera Street, Rotorua, Rotorua as their registered address.
BizDb found old names for this company: from 16 Jul 2003 to 04 May 2011 they were named D & H Russell Properties Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Russell, David Brian (an individual) located at Tauranga, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Russell, Hester Jean - located at Tauranga, Tauranga. Kiloran Investments Limited was classified as "Investment operation - own account" (ANZSIC K624060).

Addresses

Other active addresses

Address #4: Flat 9, 235 Devonport Road, Tauranga, Tauranga, 3110 New Zealand

Office address used from 03 Sep 2019

Address #5: Flat 9, 235 Devonport Road, Tauranga, Tauranga, 3110 New Zealand

Delivery address used from 13 Sep 2022

Principal place of activity

Flat 9, 235 Devonport Road, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 1274 Eruera Street, Rotorua, Rotorua, 3010 New Zealand

Registered address used from 07 Oct 2015 to 26 Apr 2017

Address #2: 1274 Eruera Street, Rotorua, Rotorua, 3010 New Zealand

Physical address used from 07 Oct 2015 to 20 Apr 2017

Address #3: 1268 Arawa St, Rotorua, 3040 New Zealand

Physical & registered address used from 20 Sep 2011 to 07 Oct 2015

Address #4: 1071 Hinemoa Street, Rotorua New Zealand

Registered & physical address used from 30 Sep 2004 to 20 Sep 2011

Address #5: 1046 Rangiuru Street, Rotorua

Physical & registered address used from 16 Jul 2003 to 30 Sep 2004

Contact info
64 027 2707260
03 Sep 2019 Phone
dbr964@gmail.com
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Russell, David Brian Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Russell, Hester Jean Tauranga
Tauranga
3110
New Zealand
Directors

David Brian Russell - Director

Appointment date: 16 Jul 2003

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 22 Sep 2014


Hester Jean Russell - Director

Appointment date: 16 Jul 2003

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 22 Sep 2014

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