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Kp Holdings Limited

Type: NZ Limited Company (Ltd)
9429030801073
NZBN
3721087
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Level 2 Van Den Brink House
652 Great South Road, Manukau City
Auckland 2104
New Zealand
Registered & physical & service address used since 28 Jun 2022
Po Box 97170
Manukau City
Auckland 2241
New Zealand
Postal address used since 20 Jul 2022
18 Ryan Place
Manukau
Auckland 2104
New Zealand
Registered & service address used since 10 Apr 2025

Kp Holdings Limited, a registered company, was launched on 07 Feb 2012. 9429030801073 is the number it was issued. "Financial asset investing" (business classification K624010) is how the company was categorised. This company has been run by 2 directors: Neil Pemberton - an active director whose contract started on 07 Feb 2012,
Jill Pemberton - an active director whose contract started on 07 Feb 2012.
Last updated on 06 May 2025, BizDb's database contains detailed information about 1 address: 18 Ryan Place, Manukau, Auckland, 2104 (type: registered, service).
Kp Holdings Limited had been using 39 Armstrong Farm Drive, East Tamaki Heights, Manukau as their physical address up to 28 Jun 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

39 Armstrong Farm Drive, East Tamaki Heights, Manukau, 2016 New Zealand


Previous address

Address #1: 39 Armstrong Farm Drive, East Tamaki Heights, Manukau, 2016 New Zealand

Physical & registered address used from 07 Feb 2012 to 28 Jun 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 30 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Pemberton, Jill Regis Lane
Auckland
2163
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Pemberton, Neil Regis Lane
Auckland
2016
New Zealand
Directors

Neil Pemberton - Director

Appointment date: 07 Feb 2012

Address: Regis Lane, Auckland, 2016 New Zealand

Address used since 09 Mar 2012


Jill Pemberton - Director

Appointment date: 07 Feb 2012

Address: Regis Lane, Auckland, 2163 New Zealand

Address used since 07 Feb 2012

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