Khh Holdings Limited, a registered company, was registered on 17 Nov 2005. 9429034424964 is the NZ business number it was issued. This company has been supervised by 1 director, named Terrence Wayne Jarvis - an active director whose contract began on 17 Nov 2005.
Last updated on 07 Mar 2024, our database contains detailed information about 1 address: 278 Remuera Road, Remuera, Auckland, 1050 (category: registered, service).
Khh Holdings Limited had been using Level 8, Pwc Tower, 188 Quay Street, Auckland as their registered address until 05 Mar 2019.
Past names for this company, as we found at BizDb, included: from 17 Nov 2005 to 23 Jan 2015 they were called King Avocado Limited.
All company shares (100000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Jarvis Burnes Trustee Limited (an entity) located at 126 Vincent Street, Auckland postcode 1141,
Jarvis, Terrence Wayne (an individual) located at Remuera, Auckland.
Principal place of activity
1 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 Nov 2005 to 05 Mar 2019
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Jarvis Burnes Trustee Limited Shareholder NZBN: 9429042200314 |
126 Vincent Street Auckland 1141 New Zealand |
24 Mar 2016 - |
Individual | Jarvis, Terrence Wayne |
Remuera Auckland New Zealand |
17 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 |
15 Dec 2008 - 24 Mar 2016 | |
Individual | Jarvis, Paul Gavin |
Onetangi Waiheke Island |
17 Nov 2005 - 27 Jun 2010 |
Entity | Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 |
15 Dec 2008 - 24 Mar 2016 |
Terrence Wayne Jarvis - Director
Appointment date: 17 Nov 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Dec 2008
Albany Investments Limited
Level 29
Athena Trustee Limited
188 Quay Street
Tp Dominion (april 2015) Limited
Level 29
Sommerville Trustee Services Limited
188 Quay Street
Prentice Trustee Limited
Level 20
Axiom Projects 2012 Limited
Level 20