Shortcuts

Kilsby Investments Limited

Type: NZ Limited Company (Ltd)
9429030645462
NZBN
3861776
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 24 Jan 2018

Kilsby Investments Limited was started on 30 May 2012 and issued an NZ business identifier of 9429030645462. This registered LTD company has been run by 1 director, named Gareth John Kilsby - an active director whose contract started on 30 May 2012.
According to our data (updated on 07 Mar 2024), the company registered 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (types include: registered, physical).
Up until 24 Jan 2018, Kilsby Investments Limited had been using Cnr Eastbourne and Market Streets, Hastings as their registered address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Kilsby, Leigh Margaret (an individual) located at Parkvale, Hastings postcode 4122,
Warren Street Trustee Company Limited (an entity) located at Hastings,
Kilsby, Gareth John (a director) located at Parkvale, Hastings postcode 4122. Kilsby Investments Limited was classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous addresses

Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand

Registered & physical address used from 19 Aug 2015 to 24 Jan 2018

Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand

Physical & registered address used from 30 May 2012 to 19 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Kilsby, Leigh Margaret Parkvale
Hastings
4122
New Zealand
Entity (NZ Limited Company) Warren Street Trustee Company Limited
Shareholder NZBN: 9429033456492
Hastings

New Zealand
Director Kilsby, Gareth John Parkvale
Hastings
4122
New Zealand
Directors

Gareth John Kilsby - Director

Appointment date: 30 May 2012

Address: Parkvale, Hastings, 4122 New Zealand

Address used since 30 May 2012

Nearby companies

Mapua Coastal Village Limited
5 Havelock Road

Bruce Investments Limited
5 Havelock Road

On Trak Trustee Limited
5 Havelock Road

Dames Limited
5 Havelock Road

Newtons Flat Limited
5 Havelock Road

Wg & Je Chambers Limited
5 Havelock Road

Similar companies

Alison Ithc Limited
5 Havelock Road

Mannering Holding Co Limited
5 Havelock Road

Pjaft Limited
5 Havelock Road

Stockco Australia Holdings Limited
Building C

Twr Holdings Limited
5 Havelock Road

Wagu Holdings Limited
5 Havelock Road