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Kmar Holdings Limited

Type: NZ Limited Company (Ltd)
9429033691374
NZBN
1895102
Company Number
Registered
Company Status
Current address
Level 1, 28 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 27 Nov 2019
Level 1, 7 Owens Road
Epsom
Auckland 1023
New Zealand
Registered address used since 11 Mar 2024

Kmar Holdings Limited, a registered company, was started on 18 Dec 2006. 9429033691374 is the number it was issued. The company has been run by 2 directors: Kevin Shaun Hickland - an active director whose contract started on 18 Dec 2006,
Marlene Robyn Castle - an active director whose contract started on 18 Dec 2006.
Last updated on 09 May 2024, our data contains detailed information about 1 address: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (type: registered, physical).
Kmar Holdings Limited had been using 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland as their physical address up to 27 Nov 2019.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Finally we have the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous address

Address #1: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 18 Dec 2006 to 27 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Hickland, Kevin Shaun Orakei
Auckland 1071

New Zealand
Individual Castle, Marlene Robyn Orakei
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hickland, Kevin Shaun Orakei
Auckland 1071

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Castle, Marlene Robyn Orakei
Auckland

New Zealand
Directors

Kevin Shaun Hickland - Director

Appointment date: 18 Dec 2006

Address: Orakei, Auckland, 1071 New Zealand

Address used since 05 Feb 2016


Marlene Robyn Castle - Director

Appointment date: 18 Dec 2006

Address: Orakei, Auckland, 1071 New Zealand

Address used since 05 Feb 2016

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