Amanda Kc Holdings Limited, a registered company, was started on 14 Jan 2009. 9429032453423 is the business number it was issued. The company has been managed by 2 directors: Amanda Katrina Calvert - an active director whose contract began on 14 Jan 2009,
James Andrew Ross Doughty - an inactive director whose contract began on 14 Jan 2009 and was terminated on 18 May 2010.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: Suite 19 Suncourt, 19 Tamamutu Street, Taupo, 3330 (types include: physical, registered).
Amanda Kc Holdings Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address up until 13 Jul 2022.
A single entity controls all company shares (exactly 100 shares) - Calvert, Amanda Katrina - located at 3330, Rangatira Park, Taupo.
Principal place of activity
14 Chateau Crescent, Rangatira Park, Taupo, 3330 New Zealand
Previous addresses
Address #1: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 10 Jan 2022 to 13 Jul 2022
Address #2: Suite 19, 19 Tamamutu Street, Taupo, 3330 New Zealand
Registered & physical address used from 13 Aug 2014 to 10 Jan 2022
Address #3: Suite 20,19 Tamamutu Street, Taupo, 3330 New Zealand
Physical & registered address used from 08 Aug 2012 to 13 Aug 2014
Address #4: C/-altitude Chartered Accountants, Suite 20,19 Tamamutu Street, Taupo, 3351 New Zealand
Physical & registered address used from 04 May 2012 to 08 Aug 2012
Address #5: C/-gannaway Mercer, 11 A Wynyard Street, Devonport, Auckland New Zealand
Physical & registered address used from 11 Jun 2010 to 04 May 2012
Address #6: C/-claymore Partners Limited, Level 2 Claymore House, 63 Fort Street, Auckland
Registered & physical address used from 25 Nov 2009 to 11 Jun 2010
Address #7: Level 11, 57 Fort Street, Auckland Cbd, Auckland 1143
Registered & physical address used from 14 Jan 2009 to 25 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Calvert, Amanda Katrina |
Rangatira Park Taupo 3330 New Zealand |
20 Jan 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Doughty Trustee Services Limited Shareholder NZBN: 9429034772690 Company Number: 1633679 |
14 Jan 2009 - 27 Jun 2010 | |
| Entity | Doughty Trustee Services Limited Shareholder NZBN: 9429034772690 Company Number: 1633679 |
14 Jan 2009 - 27 Jun 2010 |
Amanda Katrina Calvert - Director
Appointment date: 14 Jan 2009
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 30 Jul 2015
James Andrew Ross Doughty - Director (Inactive)
Appointment date: 14 Jan 2009
Termination date: 18 May 2010
Address: Westmere, Auckland, 1022 New Zealand
Address used since 14 Jan 2009
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