Shortcuts

Kisikisi Holdings Limited

Type: NZ Limited Company (Ltd)
9429033776811
NZBN
1881589
Company Number
Registered
Company Status
K624030
Industry classification code
K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland 1052
New Zealand
Registered & physical address used since 03 Nov 2014

Kisikisi Holdings Limited, a registered company, was launched on 03 Nov 2006. 9429033776811 is the NZ business identifier it was issued. "K624030 Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. The company has been supervised by 3 directors: Joshua Francis Camp - an active director whose contract began on 03 Nov 2006,
Alan Jay Riechelmann - an active director whose contract began on 29 Jun 2007,
Jonathan Rodney Bowen - an inactive director whose contract began on 03 Nov 2006 and was terminated on 01 Jul 2011.
Last updated on 21 Sep 2020, our database contains detailed information about 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (category: registered, physical).
Kisikisi Holdings Limited had been using Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland as their physical address until 03 Nov 2014.
Other names used by the company, as we established at BizDb, included: from 03 Nov 2006 to 31 Oct 2017 they were named Oal Holdings Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 50 shares (50 per cent).

Addresses

Previous address

Address: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland New Zealand

Physical & registered address used from 03 Nov 2006 to 03 Nov 2014

Contact info
64 21 979188
Phone
josh.camp@oal.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Joshua Francis Camp Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jacqui Louise Spice Queenstown
9371
New Zealand
Director Alan Jay Riechelmann St Marys Bay
Auckland
1011
New Zealand
Individual Joshua Francis Camp Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jonathan Rodney Bowen Grey Lynn
Auckland
Directors

Joshua Francis Camp - Director

Appointment date: 03 Nov 2006

Address: Queenstown, 9371 New Zealand

Address used since 18 May 2019

Address: Cleveland Rd, Parnell, Auckland, 1052 New Zealand

Address used since 01 Oct 2016

Address: Queenstown, 9371 New Zealand

Address used since 20 Oct 2017

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Apr 2018


Alan Jay Riechelmann - Director

Appointment date: 29 Jun 2007

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 29 Jun 2007


Jonathan Rodney Bowen - Director (Inactive)

Appointment date: 03 Nov 2006

Termination date: 01 Jul 2011

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 03 Nov 2006

Nearby companies

Pixel Fusion Limited
117 St Georges Bay Road

Paddington Parnell Limited
117 St Georges Bay Road

Rockwood Consultancy Limited
Level 3 Textile Center

Hishon Consulting Limited
117 St Georges Bay Road

Eden Fund Nominees No.1 Limited
117 St Georges Bay Road

Eden Fund Nominees No.2 Limited
117 St Georges Bay Road

Similar companies

Frenzi Group Limited
Level 3, Textile Centre

Front Row Hospitality Limited
117 St Georges Bay Road

Interim Investments And Equities Limited
6, 114 St Georges Bay Road

Jade Capital Limited
C/-john Z Ewart, Solicitor

Lonely Cow Wines Holdings Limited
1 Kenwyn Street

The Honey Based Research Company Limited
Suite 6, 114 St Georges Bay Road