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Kknz Holding Limited

Type: NZ Limited Company (Ltd)
9429030100572
NZBN
4594219
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 3, Gibson Sheat Centre
1 Margaret Street
Lower Hutt 5040
New Zealand
Physical & registered & service address used since 13 Aug 2013

Kknz Holding Limited was incorporated on 13 Aug 2013 and issued a New Zealand Business Number of 9429030100572. This registered LTD company has been managed by 4 directors: David Wallace - an active director whose contract started on 12 Sep 2013,
Curtis O'connor - an active director whose contract started on 12 Sep 2013,
Ian Gerrard Mclauchlan - an inactive director whose contract started on 13 Aug 2013 and was terminated on 13 Sep 2013,
David Bernard Robinson - an inactive director whose contract started on 13 Aug 2013 and was terminated on 13 Sep 2013.
According to our data (updated on 15 Mar 2024), this company registered 1 address: Level 3, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt, 5040 (category: physical, registered).
A total of 50 shares are allocated to 5 groups (7 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Mormaer Equities Limited (an entity) located at 20 Pretoria Street, Lower Hutt, Null postcode 5040.
Another group consists of 3 shareholders, holds 18% shares (exactly 9 shares) and includes
Mcguiness, David - located at Wellington,
Mcguiness, Janine - located at Mount Victoria, Wellington,
Independent Professional Trustees (2010) Limited - located at 50 Customhouse Quay, Wellington, Null.
The next share allocation (15 shares, 30%) belongs to 1 entity, namely:
O'connor, Curtis, located at Kelburn, Wellington (an individual). Kknz Holding Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: September

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Entity (NZ Limited Company) Mormaer Equities Limited
Shareholder NZBN: 9429030191174
20 Pretoria Street
Lower Hutt
Null 5040
New Zealand
Shares Allocation #2 Number of Shares: 9
Individual Mcguiness, David Wellington
6011
New Zealand
Individual Mcguiness, Janine Mount Victoria
Wellington
6011
New Zealand
Entity (NZ Limited Company) Independent Professional Trustees (2010) Limited
Shareholder NZBN: 9429031799393
50 Customhouse Quay
Wellington
Null 6011
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual O'connor, Curtis Kelburn
Wellington
6012
New Zealand
Shares Allocation #4 Number of Shares: 15
Individual Wallace, David Carterton
Carterton
5713
New Zealand
Shares Allocation #5 Number of Shares: 9
Individual Lett, Adam John Days Bay
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Directors

David Wallace - Director

Appointment date: 12 Sep 2013

Address: Carterton, 5713 New Zealand

Address used since 03 Oct 2016


Curtis O'connor - Director

Appointment date: 12 Sep 2013

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 12 Sep 2013


Ian Gerrard Mclauchlan - Director (Inactive)

Appointment date: 13 Aug 2013

Termination date: 13 Sep 2013

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 13 Aug 2013


David Bernard Robinson - Director (Inactive)

Appointment date: 13 Aug 2013

Termination date: 13 Sep 2013

Address: Haywards, Lower Hutt, 5018 New Zealand

Address used since 13 Aug 2013

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