Kryolan New Zealand Limited was registered on 03 Jul 2013 and issued a New Zealand Business Number of 9429030156012. The registered LTD company has been run by 2 directors: Stuart Graham Holding - an active director whose contract began on 03 Jul 2013,
Margaret Holding - an active director whose contract began on 03 Jul 2013.
As stated in BizDb's data (last updated on 30 Mar 2024), this company registered 1 address: 165 Greens Road, Rd 1, Kaiapoi, 7691 (types include: registered, physical).
Up until 24 Nov 2020, Kryolan New Zealand Limited had been using 149 Victoria Street, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Holding, Stuart Graham (a director) located at Rd 1, Kaiapoi postcode 7691.
The second group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Holding, Margaret - located at Rd 1, Kaiapoi,
Holding, Stuart Graham - located at Rd 1, Kaiapoi,
Holding, Laurence Peter - located at Rd 1, Kaiapoi.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Holding, Margaret, located at Rd 1, Kaiapoi (a director). Kryolan New Zealand Limited was categorised as "Cosmetic retailing" (business classification G427120).
Previous addresses
Address: 149 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 17 Aug 2018 to 24 Nov 2020
Address: 149 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical address used from 10 Aug 2016 to 24 Nov 2020
Address: 149 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 10 Aug 2016 to 17 Aug 2018
Address: 234 Havelock Street, Ashburton, Ashburton, 7700 New Zealand
Physical & registered address used from 03 Jul 2013 to 10 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Holding, Stuart Graham |
Rd 1 Kaiapoi 7691 New Zealand |
03 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Director | Holding, Margaret |
Rd 1 Kaiapoi 7691 New Zealand |
03 Jul 2013 - |
| Director | Holding, Stuart Graham |
Rd 1 Kaiapoi 7691 New Zealand |
03 Jul 2013 - |
| Individual | Holding, Laurence Peter |
Rd 1 Kaiapoi 7691 New Zealand |
03 Jul 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Holding, Margaret |
Rd 1 Kaiapoi 7691 New Zealand |
03 Jul 2013 - |
Stuart Graham Holding - Director
Appointment date: 03 Jul 2013
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 03 Jul 2013
Margaret Holding - Director
Appointment date: 03 Jul 2013
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 03 Jul 2013
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