Kisikisi Holdings Limited, a removed company, was launched on 03 Nov 2006. 9429033776811 is the NZ business identifier it was issued. "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 12 Jan 2024, our database contains detailed information about 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (category: office, delivery).
Kisikisi Holdings Limited had been using Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland as their registered 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).
Principal place of activity
Suite 9, 2nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland New Zealand
Registered & physical address used from 03 Nov 2006 to 03 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Camp, Joshua Francis |
Queenstown 9371 New Zealand |
03 Nov 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Spice, Jacqui Louise |
Rd 1 Queenstown 9371 New Zealand |
16 Jan 2018 - |
Director | Riechelmann, Alan Jay |
Rd 2 Auckland 0782 New Zealand |
14 Oct 2011 - |
Individual | Camp, Joshua Francis |
Queenstown 9371 New Zealand |
03 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bowen, Jonathan Rodney |
Grey Lynn Auckland |
03 Nov 2006 - 10 Dec 2013 |
Joshua Francis Camp - Director
Appointment date: 03 Nov 2006
Address: Queenstown, 9371 New Zealand
Address used since 01 Nov 2020
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: Rd 2, Auckland, 0782 New Zealand
Address used since 11 Dec 2021
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
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