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Kitson Holdings Limited

Type: NZ Limited Company (Ltd)
9429035449911
NZBN
1502759
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
23 Bishopgate Street
Birkdale
Auckland 0626
New Zealand
Registered & physical & service address used since 21 Mar 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 70
Individual Kitson, Wendy Jean Birkdale
Auckland
Shares Allocation #2 Number of Shares: 30
Individual Kitson, Timothy John Birkdale
Auckland
Directors

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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