Shortcuts

Kyme Holdings Limited

Type: NZ Limited Company (Ltd)
9429032077049
NZBN
115033
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
340a Beach Road
Mairangi Bay
Auckland 0630
New Zealand
Physical & service & registered address used since 27 Mar 2013
340a Beach Road
Mairangi Bay
Auckland 0630
New Zealand
Postal & office & delivery address used since 22 May 2020

Kyme Holdings Limited, a registered company, was registered on 12 Aug 1982. 9429032077049 is the NZ business identifier it was issued. The company has been managed by 1 director, named Winston Watson Kyme - an active director whose contract started on 19 Feb 1993.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 340A Beach Road, Mairangi Bay, Auckland, 0630 (type: postal, office).
Kyme Holdings Limited had been using 43A Jutland Road, Takapuna, Auckland as their registered address up until 27 Mar 2013.
More names for this company, as we found at BizDb, included: from 12 Aug 1982 to 16 Aug 1989 they were named Queen's Toys Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 6000 shares (60 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 4000 shares (40 per cent).

Addresses

Principal place of activity

340a Beach Road, Mairangi Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 43a Jutland Road, Takapuna, Auckland New Zealand

Registered address used from 25 Mar 1999 to 27 Mar 2013

Address #2: 3/75 Raleigh Road, Northcote, Auckland

Registered address used from 25 Mar 1999 to 25 Mar 1999

Address #3: 43a Jutland Road, Takapuna, Auckland New Zealand

Physical address used from 30 Mar 1998 to 27 Mar 2013

Address #4: 3/75 Raleigh Road, Northcote, Auckland

Physical address used from 30 Mar 1998 to 30 Mar 1998

Address #5: 31c James Evens Drive, Northcote, Auckland

Registered address used from 06 May 1996 to 25 Mar 1999

Address #6: 419 Remuera Road, Auckland 5

Registered address used from 05 Apr 1994 to 06 May 1996

Contact info
64 021 2513919
22 May 2020 Phone
jpkyme54@gmail.com
22 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 14 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Individual Kyme, Jennifer Patricia Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Kyme, Jennifer Patricia Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kyme, Winston Watson Mairangi Bay
Auckland
0630
New Zealand
Directors

Winston Watson Kyme - Director

Appointment date: 19 Feb 1993

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 03 Mar 2014