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Kgp Holdings Limited

Type: NZ Limited Company (Ltd)
9429031844550
NZBN
2337498
Company Number
Registered
Company Status
Current address
24 The Terrace
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 13 Jun 2016

Kgp Holdings Limited, a registered company, was started on 19 Oct 2009. 9429031844550 is the NZBN it was issued. The company has been managed by 2 directors: Grant Robert Desmond Phillips - an active director whose contract began on 19 Oct 2009,
Kristy Anne Phillips - an active director whose contract began on 19 Oct 2009.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: 24 The Terrace, Timaru, Timaru, 7910 (types include: physical, registered).
Kgp Holdings Limited had been using 43 York Street, Seaview, Timaru as their registered address up until 13 Jun 2016.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 43 York Street, Seaview, Timaru, 7910 New Zealand

Registered address used from 07 Sep 2015 to 13 Jun 2016

Address: 43 York Street, Seaview, Timaru, 7910 New Zealand

Physical address used from 02 Sep 2014 to 13 Jun 2016

Address: 43 York Street, Seaview, Timaru, 7910 New Zealand

Registered address used from 02 Sep 2014 to 07 Sep 2015

Address: 338 Stafford Street, Timaru New Zealand

Physical & registered address used from 19 Oct 2009 to 02 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Waimataitai
Timaru
7910
New Zealand
Individual Phillips, Grant Robert Desmond Parkside
Timaru
7910
New Zealand
Individual Phillips, Kristy Anne Parkside
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Phillips, Grant Robert Desmond Parkside
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Phillips, Kristy Anne Parkside
Timaru
7910
New Zealand
Directors

Grant Robert Desmond Phillips - Director

Appointment date: 19 Oct 2009

Address: Parkside, Timaru, 7910 New Zealand

Address used since 01 Aug 2016


Kristy Anne Phillips - Director

Appointment date: 19 Oct 2009

Address: Parkside, Timaru, 7910 New Zealand

Address used since 01 Aug 2016

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