Shortcuts

Kwanto Holdings Limited

Type: NZ Limited Company (Ltd)
9429031685184
NZBN
2395316
Company Number
Registered
Company Status
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & service address used since 18 Nov 2011
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered address used since 19 Mar 2013
C/- 4 Minnie Street
Eden Terrace
Auckland 1021
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Jun 2013

Kwanto Holdings Limited was incorporated on 23 Feb 2010 and issued an NZ business identifier of 9429031685184. This registered LTD company has been managed by 2 directors: James Vincent White - an active director whose contract began on 23 Feb 2010,
Maria Rebecca Ross - an active director whose contract began on 12 Oct 2022.
As stated in our data (updated on 29 Feb 2024), this company registered 1 address: an address for share register at C/- 4 Minnie Street, Eden Terrace, Auckland, 1021 (type: other, records).
Up until 19 Mar 2013, Kwanto Holdings Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 990 shares are held by 3 entities, namely:
Ad Law Trustees (No.12) Limited (an entity) located at Level 8, Forsyth Barr Tower, 55-65 Shortland Street, Auckland, Null,
Ross, Maria Rebecca (an individual) located at Sandringham, Auckland postcode 1025,
White, James Vincent (an individual) located at Sandringham, Auckland postcode 1025.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
White, James Vincent - located at Sandringham, Auckland.

Addresses

Previous addresses

Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 18 Nov 2011 to 19 Mar 2013

Address #2: 37 Virginia Ave East, Eden Terrace, Auckland New Zealand

Registered & physical address used from 23 Feb 2010 to 18 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Ad Law Trustees (no.12) Limited
Shareholder NZBN: 9429031566629
Level 8, Forsyth Barr Tower
55-65 Shortland Street, Auckland
Null
New Zealand
Individual Ross, Maria Rebecca Sandringham
Auckland
1025
New Zealand
Individual White, James Vincent Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual White, James Vincent Sandringham
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rushton, Helen Eden Terrace
Auckland

New Zealand
Directors

James Vincent White - Director

Appointment date: 23 Feb 2010

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 05 Apr 2022

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 27 Jun 2013

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 12 Jun 2019


Maria Rebecca Ross - Director

Appointment date: 12 Oct 2022

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 12 Oct 2022

Nearby companies

Farrah Breads Limited
470 Parnell Road

Weston Mcdonald Trustee Limited
470 Parnell Road

The House Company Limited
470 Parnell Road

Takutai Trustee Limited
470 Parnell Road

Hicks Family Trustees Limited
470 Parnell Road

Leo Peng Trustee Limited
470 Parnell Road