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 09 Jun 2025.
| 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 |
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