Kol Holdings Limited was incorporated on 23 May 2011 and issued a business number of 9429031088022. This registered LTD company has been managed by 2 directors: Anthony David Frith - an active director whose contract started on 23 May 2011,
Anna Kristina Frith - an active director whose contract started on 23 May 2011.
According to our information (updated on 11 Mar 2024), this company uses 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (category: registered, physical).
Up to 16 Jun 2022, Kol Holdings Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Frith, Anna Kristina (a director) located at Remuera, Auckland postcode 1050,
Frith, Anthony David (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Frith, Anna Kristina - located at Remuera, Auckland,
Frith, Anthony David - located at Remuera, Auckland.
Previous addresses
Address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 10 Mar 2021 to 16 Jun 2022
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 12 Jun 2015 to 10 Mar 2021
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 24 Apr 2013 to 12 Jun 2015
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 04 Jul 2012 to 24 Apr 2013
Address: C/- Kdb Chartered Accountant Limited, L2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 23 May 2011 to 04 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Frith, Anna Kristina |
Remuera Auckland 1050 New Zealand |
23 May 2011 - |
| Director | Frith, Anthony David |
Remuera Auckland 1050 New Zealand |
23 May 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Frith, Anna Kristina |
Remuera Auckland 1050 New Zealand |
23 May 2011 - |
| Director | Frith, Anthony David |
Remuera Auckland 1050 New Zealand |
23 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Frith, David James |
Remuera Auckland 1050 New Zealand |
04 Jun 2015 - 10 Jun 2015 |
Anthony David Frith - Director
Appointment date: 23 May 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 May 2011
Anna Kristina Frith - Director
Appointment date: 23 May 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 May 2011
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