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.
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
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 | Period |
---|---|---|---|
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 |
02 Aug 2011 - |
Individual | Ross, Maria Rebecca |
Sandringham Auckland 1025 New Zealand |
02 Aug 2011 - |
Individual | White, James Vincent |
Sandringham Auckland 1025 New Zealand |
23 Feb 2010 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | White, James Vincent |
Sandringham Auckland 1025 New Zealand |
23 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rushton, Helen |
Eden Terrace Auckland New Zealand |
23 Feb 2010 - 02 Aug 2011 |
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
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