Khyber 3 Limited, a registered company, was started on 22 Nov 2007. 9429033037332 is the business number it was issued. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is how the company was categorised. The company has been supervised by 2 directors: Sarah Leo Coleman - an active director whose contract began on 22 Nov 2007,
Jacob Coleman - an active director whose contract began on 22 Nov 2007.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: 26 Durham Drive, Havelock North, Havelock North, 4130 (registered address),
26 Durham Drive, Havelock North, Havelock North, 4130 (service address),
128 Kupe Drive, Whitianga, Whitianga, 3510 (registered address),
128 Kupe Drive, Whitianga, Whitianga, 3510 (service address) among others.
Khyber 3 Limited had been using 64 Gatland Road, Opaheke, Papakura as their registered address until 04 Apr 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
64 Gatland Road, Opaheke, Papakura, 2113 New Zealand
Previous addresses
Address #1: 64 Gatland Road, Opaheke, Papakura, 2113 New Zealand
Registered & service address used from 04 Apr 2011 to 04 Apr 2023
Address #2: 64 Gatland Road, Papakura, Auckland New Zealand
Physical address used from 25 Mar 2009 to 04 Apr 2011
Address #3: 8 Amarillo Place, Manurewa, Auckland
Physical address used from 22 Nov 2007 to 25 Mar 2009
Address #4: C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061 New Zealand
Registered address used from 22 Nov 2007 to 04 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Coleman, Sarah Leo |
Papakura Auckland 2113 New Zealand |
22 Nov 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Coleman, Jacob |
Papakura Auckland 2113 New Zealand |
22 Nov 2007 - |
Sarah Leo Coleman - Director
Appointment date: 22 Nov 2007
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 13 Mar 2024
Address: Papakura, Auckland, 2113 New Zealand
Address used since 18 Mar 2009
Jacob Coleman - Director
Appointment date: 22 Nov 2007
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 13 Mar 2024
Address: Papakura, Auckland, 2113 New Zealand
Address used since 18 Mar 2009
Protech Design Limited
50 Gatland Road
V.i.p. Properties Limited
21 Gatland Road
Residential Holdings New Zealand Limited
21 Gatland Road
Harihar Limited
13 Gatland Road
Happy Valley Foods Limited
520 Great South Road
Matthew Koppens Limited
7 Buncrana Place
Barry Family Holdings Limited
7 Markedo Place
Koraha Corner Limited
16 Elliot Street
Lovelock And Lovelock Limited
79 Pickaberry Avenue
Misan Limited
84 Appleby Road
Ponga Holdings Limited
C/- Styants Earley
Stacey & Andrew Properties Limited
3/6 Opaheke Road