Kitson Holdings Limited, a registered company, was registered on 13 Apr 2004. 9429035449911 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. This company has been run by 2 directors: Timothy John Kitson - an active director whose contract started on 13 Apr 2004,
Wendy Jean Kitson - an active director whose contract started on 13 Apr 2004.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 23 Bishopgate Street, Birkdale, Auckland, 0626 (category: registered, physical).
Kitson Holdings Limited had been using 27C William Pickering Drive, Albany, Auckland as their physical address up to 21 Mar 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 70 shares (70%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 30 shares (30%).
Previous addresses
Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 23 Mar 2006 to 21 Mar 2018
Address: C/- Middleton Holland & Assoc. Ltd, Level 1/20 Link Drive, Wairau Park, North Shore City
Physical & registered address used from 13 Apr 2004 to 23 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Kitson, Wendy Jean |
Birkdale Auckland |
13 Apr 2004 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Kitson, Timothy John |
Birkdale Auckland |
13 Apr 2004 - |
Timothy John Kitson - Director
Appointment date: 13 Apr 2004
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 13 Apr 2004
Wendy Jean Kitson - Director
Appointment date: 13 Apr 2004
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 13 Apr 2004
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