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Kryten Holdings Limited

Type: NZ Limited Company (Ltd)
9429034705780
NZBN
1647419
Company Number
Registered
Company Status
Current address
82a Braid Road
Saint Andrews
Hamilton 3200
New Zealand
Registered address used since 14 May 2007
82a Braid Road
Saint Andrews
Hamilton 3200
New Zealand
Physical & service address used since 19 May 2008

Kryten Holdings Limited, a registered company, was launched on 16 Jun 2005. 9429034705780 is the NZ business identifier it was issued. This company has been managed by 2 directors: Brett Dean Harper - an active director whose contract began on 16 Jun 2005,
Linda Joy Harper - an active director whose contract began on 16 Jun 2005.
Last updated on 12 Mar 2024, our data contains detailed information about 1 address: 82A Braid Road, Saint Andrews, Hamilton, 3200 (category: physical, service).
Kryten Holdings Limited had been using Level 4 Nzi Building, 11 Garden Place, Hamilton as their physical address up until 19 May 2008.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 30 shares (30%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 35 shares (35%). Lastly the third share allocation (35 shares 35%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 4 Nzi Building, 11 Garden Place, Hamilton

Physical address used from 14 May 2007 to 19 May 2008

Address #2: 82a Briad Road, St Andrews, Hamilton

Registered address used from 16 Jun 2005 to 14 May 2007

Address #3: Level One, Caro House, 137 Alexandra Street, Hamilton

Physical address used from 16 Jun 2005 to 14 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Newcombe, Steven John Maraetai Beach
Auckland
2104
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Harper, Brett Dean St Andrews
Hamilton
Shares Allocation #3 Number of Shares: 35
Individual Harper, Linda Joy St Andrews
Hamilton
Directors

Brett Dean Harper - Director

Appointment date: 16 Jun 2005

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 18 Apr 2010


Linda Joy Harper - Director

Appointment date: 16 Jun 2005

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 18 Apr 2010

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