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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Individual | Kyme, Jennifer Patricia |
Mairangi Bay Auckland 0630 New Zealand |
12 Aug 1982 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Individual | Kyme, Jennifer Patricia |
Mairangi Bay Auckland 0630 New Zealand |
12 Aug 1982 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kyme, Winston Watson |
Mairangi Bay Auckland 0630 New Zealand |
12 Aug 1982 - 03 Mar 2021 |
Winston Watson Kyme - Director
Appointment date: 19 Feb 1993
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 03 Mar 2014
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