Kgl Plant Holdings Limited was registered on 07 Jun 2011 and issued an NZBN of 9429031066518. The registered LTD company has been run by 9 directors: Gysbert William Sieger Denee - an active director whose contract started on 07 Jun 2011,
Robert James Cunnington - an active director whose contract started on 28 Jul 2016,
George Kubicki - an active director whose contract started on 28 Jul 2016,
Jerzy Marian Kubicki - an active director whose contract started on 28 Jul 2016,
Rob Cunnington - an active director whose contract started on 28 Jul 2016.
According to BizDb's information (last updated on 27 Mar 2024), this company filed 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Until 25 May 2021, Kgl Plant Holdings Limited had been using Level 2, 116 Harris Road, East Tamaki, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Kalmar Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. Kgl Plant Holdings Limited was categorised as "Non-financial asset investment" (business classification L664050).
Previous addresses
Address #1: Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 New Zealand
Registered & physical address used from 24 May 2021 to 25 May 2021
Address #2: 470 Parnell Road, Parnell, Auckland, 1149 New Zealand
Physical address used from 23 Apr 2013 to 24 May 2021
Address #3: 470 Parnell Road, Parnell, Auckland, 1149 New Zealand
Registered address used from 18 Mar 2013 to 24 May 2021
Address #4: 470 Parnell Road, Parnell, Auckland, 1149 New Zealand
Physical address used from 14 May 2012 to 23 Apr 2013
Address #5: 470 Parnell Road, Parnell, Auckland, 1149 New Zealand
Registered address used from 14 May 2012 to 18 Mar 2013
Address #6: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 07 Jun 2011 to 14 May 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Kalmar Group Limited Shareholder NZBN: 9429037002671 |
East Tamaki Auckland 2013 New Zealand |
07 Jun 2011 - |
Ultimate Holding Company
Gysbert William Sieger Denee - Director
Appointment date: 07 Jun 2011
Address: Devonport, Auckland, 0624 New Zealand
Address used since 07 Jun 2011
Robert James Cunnington - Director
Appointment date: 28 Jul 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Jul 2016
George Kubicki - Director
Appointment date: 28 Jul 2016
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 28 Jul 2016
Jerzy Marian Kubicki - Director
Appointment date: 28 Jul 2016
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 28 Jul 2016
Rob Cunnington - Director
Appointment date: 28 Jul 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Jul 2016
Justin Paul Savage - Director
Appointment date: 28 Jul 2016
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 04 Mar 2021
Address: Rd 4, Albany, 0794 New Zealand
Address used since 28 Jul 2016
Paul Dreyer - Director
Appointment date: 28 Jul 2016
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 28 Jul 2016
Jocelyn Maree Nesbit - Director
Appointment date: 28 Jul 2016
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 02 Oct 2017
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 28 Jul 2016
Peter Neville Kay - Director (Inactive)
Appointment date: 07 Jun 2011
Termination date: 11 Dec 2022
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 07 Jun 2011
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