Kerdia Holdings Limited, a registered company, was registered on 06 Dec 1996. 9429038192982 is the NZBN it was issued. "Financial asset investing" (business classification K624010) is how the company was categorised. This company has been supervised by 2 directors: Kerry Ronald Davie - an active director whose contract started on 06 Dec 1996,
Diana Caroline Davie - an active director whose contract started on 06 Dec 1996.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 18 Challenger Street, St Heliers, Auckland, 1071 (physical address),
18 Challenger Street, St Heliers, Auckland, 1071 (service address),
9 Cavendish Drive, Manukau, Auckland, 2104 (registered address).
Kerdia Holdings Limited had been using 9 Cavendish Drive, Manukau, Auckland as their physical address up to 11 Mar 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
9 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Previous addresses
Address #1: 9 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Physical address used from 15 Feb 2011 to 11 Mar 2021
Address #2: 58 Cavendish Drive, Manukau, Auckland New Zealand
Physical & registered address used from 20 Feb 2003 to 15 Feb 2011
Address #3: 24 Hall Avenue, Otahuhu, Auckland
Registered address used from 11 Apr 2000 to 20 Feb 2003
Address #4: 24 Hall Avenue, Otahuhu, Auckland
Physical address used from 09 Dec 1996 to 20 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Davie, Kerry Ronald |
St Heliers Auckland |
06 Dec 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Davie, Diana Caroline |
St Heliers Auckland |
06 Dec 1996 - |
Kerry Ronald Davie - Director
Appointment date: 06 Dec 1996
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Mar 2016
Diana Caroline Davie - Director
Appointment date: 06 Dec 1996
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Mar 2016
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