Khaleesi Holdings Limited was started on 23 Mar 2015 and issued an NZBN of 9429041669136. The registered LTD company has been supervised by 4 directors: Olivia Kate Upton - an active director whose contract started on 23 Mar 2015,
Olivia Kate Bartlett - an active director whose contract started on 23 Mar 2015,
James Henry Upton-Birdsall - an active director whose contract started on 23 Mar 2015,
James Henry Upton - an active director whose contract started on 23 Mar 2015.
According to our information (last updated on 13 Mar 2024), this company filed 1 address: 2 Omana Road, Milford, Auckland, 0620 (category: registered, physical).
Until 19 Jan 2022, Khaleesi Holdings Limited had been using Unit 1, 91 Queen Street, Northcote Point, North Shore as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Upton, Olivia Kate (an individual) located at Milford, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Upton, James Henry - located at Milford, Auckland. Khaleesi Holdings Limited has been categorised as "Rental of residential property" (business classification L671160).
Previous addresses
Address: Unit 1, 91 Queen Street, Northcote Point, North Shore, 0627 New Zealand
Registered & physical address used from 16 Apr 2021 to 19 Jan 2022
Address: Clarence Road, Northcote Point, Auckland, 0627 New Zealand
Physical address used from 13 Feb 2020 to 16 Apr 2021
Address: Clarence Road, Northcote Point, Auckland, 0627 New Zealand
Registered address used from 13 Feb 2018 to 16 Apr 2021
Address: 10b Clarence Road, Northcote Point, Auckland, 0627 New Zealand
Registered address used from 23 Mar 2015 to 13 Feb 2018
Address: 10b Clarence Road, Northcote Point, Auckland, 0627 New Zealand
Physical address used from 23 Mar 2015 to 13 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Upton, Olivia Kate |
Milford Auckland 0620 New Zealand |
06 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Upton, James Henry |
Milford Auckland 0620 New Zealand |
06 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Upton-birdsall, James Henry |
Northcote Point Auckland 0627 New Zealand |
23 Mar 2015 - 06 Mar 2020 |
| Director | Bartlett, Olivia Kate |
Northcote Point Auckland 0627 New Zealand |
23 Mar 2015 - 06 Mar 2020 |
Olivia Kate Upton - Director
Appointment date: 23 Mar 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Feb 2022
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 23 Mar 2015
Olivia Kate Bartlett - Director
Appointment date: 23 Mar 2015
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 23 Mar 2015
James Henry Upton-birdsall - Director
Appointment date: 23 Mar 2015
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 23 Mar 2015
James Henry Upton - Director
Appointment date: 23 Mar 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Feb 2022
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 23 Mar 2015
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