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Kirkwall Holdings Limited

Type: NZ Limited Company (Ltd)
9429031733656
NZBN
2374612
Company Number
Registered
Company Status
103697700
GST Number
Current address
51a Glandovey Road
Fendalton
Christchurch 8052
New Zealand
Physical & registered & service address used since 07 Dec 2009

Kirkwall Holdings Limited, a registered company, was launched on 07 Dec 2009. 9429031733656 is the NZ business number it was issued. This company has been managed by 3 directors: Geoffrey Edwin John Hay - an active director whose contract began on 07 Dec 2009,
Guang-Zhen Hay - an active director whose contract began on 07 Dec 2009,
Kenneth Allan Sparrow - an inactive director whose contract began on 01 Mar 2011 and was terminated on 18 Jun 2014.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 51A Glandovey Road, Fendalton, Christchurch, 8052 (type: physical, registered).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Contact info
64 21 333897
04 Feb 2019 Phone
geoff@transformer.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hay, Geoffrey Edwin John Fendalton
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hay, Guang-zhen Fendalton
Christchurch
8052
New Zealand
Directors

Geoffrey Edwin John Hay - Director

Appointment date: 07 Dec 2009

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 10 Feb 2010


Guang-zhen Hay - Director

Appointment date: 07 Dec 2009

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 10 Feb 2010


Kenneth Allan Sparrow - Director (Inactive)

Appointment date: 01 Mar 2011

Termination date: 18 Jun 2014

Address: Christchurch, 8051 New Zealand

Address used since 01 Mar 2011