L & K Holdings Limited was started on 08 Aug 2012 and issued a business number of 9429030559981. The registered LTD company has been run by 4 directors: Kirsty Dawn Wilson - an active director whose contract began on 08 Aug 2012,
Lewis Adam Bavister - an active director whose contract began on 08 Aug 2012,
Roderick David Wilson - an active director whose contract began on 22 Aug 2012,
Angela Dawn Wilson - an active director whose contract began on 22 Aug 2012.
As stated in our information (last updated on 12 Mar 2024), the company uses 1 address: Flat 4, 27 Rutland Road, Mount Wellington, Auckland, 1051 (type: postal, office).
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 15 shares are held by 1 entity, namely:
Wilson, Roderick David (an individual) located at Waiuku, Waiuku postcode 2123.
Then there is a group that consists of 1 shareholder, holds 35 per cent shares (exactly 35 shares) and includes
Bavister, Lewis Adam - located at Mount Wellington, Auckland.
The 3rd share allotment (35 shares, 35%) belongs to 1 entity, namely:
Wilson, Kirsty Dawn, located at Mount Wellington, Auckland (a director). L & K Holdings Limited was classified as "Freight brokerage service including goods handling" (business classification I529931).
Principal place of activity
Flat 4, 27 Rutland Road, Mount Wellington, Auckland, 1051 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Wilson, Roderick David |
Waiuku Waiuku 2123 New Zealand |
08 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Director | Bavister, Lewis Adam |
Mount Wellington Auckland 1051 New Zealand |
08 Aug 2012 - |
| Shares Allocation #3 Number of Shares: 35 | |||
| Director | Wilson, Kirsty Dawn |
Mount Wellington Auckland 1051 New Zealand |
08 Aug 2012 - |
| Shares Allocation #4 Number of Shares: 15 | |||
| Individual | Wilson, Angela Dawn |
Waiuku Waiuku 2123 New Zealand |
08 Aug 2012 - |
Kirsty Dawn Wilson - Director
Appointment date: 08 Aug 2012
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 08 Aug 2012
Lewis Adam Bavister - Director
Appointment date: 08 Aug 2012
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 08 Aug 2012
Roderick David Wilson - Director
Appointment date: 22 Aug 2012
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 22 Aug 2012
Angela Dawn Wilson - Director
Appointment date: 22 Aug 2012
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 22 Aug 2012
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