Shortcuts

Khyber 3 Limited

Type: NZ Limited Company (Ltd)
9429033037332
NZBN
2055430
Company Number
Registered
Company Status
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
64 Gatland Road
Opaheke
Papakura 2113
New Zealand
Physical address used since 04 Apr 2011
128 Kupe Drive
Whitianga
Whitianga 3510
New Zealand
Registered & service address used since 04 Apr 2023
26 Durham Drive
Havelock North
Havelock North 4130
New Zealand
Registered & service address used since 14 Feb 2024

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%).

Addresses

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

Contact info
64 27 5169731
Phone
Js.coleman@hotmail.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Coleman, Sarah Leo Papakura
Auckland
2113
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Coleman, Jacob Papakura
Auckland
2113
New Zealand
Directors

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

Nearby companies

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

Similar companies

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