Kintimani Holdings Limited, a registered company, was registered on 22 Jun 2005. 9429034709139 is the NZBN it was issued. The company has been supervised by 1 director, named Verne Anthony Wilson - an active director whose contract began on 22 Jun 2005.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 50 Cresta Avenue, Beach Haven, Auckland, 0626 (types include: physical, registered).
Kintimani Holdings Limited had been using 36 Rambler Crescent, Beach Haven, Auckland as their registered address until 12 Sep 2019.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 2 shares (2 per cent).
Previous addresses
Address: 36 Rambler Crescent, Beach Haven, Auckland, 0626 New Zealand
Registered & physical address used from 10 Oct 2018 to 12 Sep 2019
Address: 9 Ridge View Place, Waihi, Waihi, 3610 New Zealand
Registered & physical address used from 19 Sep 2016 to 10 Oct 2018
Address: 134 Bank Street, Regent, Whangarei, 0112 New Zealand
Physical & registered address used from 01 May 2015 to 19 Sep 2016
Address: Graham Hawkes & Associates, 2 Ishtar Place, One Tree Point, Whangarie 0118 New Zealand
Registered address used from 28 Sep 2009 to 28 Sep 2009
Address: Graham Hawkes & Associates, 2 Ishtar Place, One Tree Point, Whangarei 0118 New Zealand
Physical address used from 28 Sep 2009 to 01 May 2015
Address: Graham Hawkes & Associates, Rapid 1914, State Highway 1, Kaiwaka, Northland
Registered & physical address used from 22 Jun 2005 to 28 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Wilson, Felicity Lyall |
Beach Haven Auckland 0626 New Zealand |
04 Mar 2021 - |
Individual | Wilson, Verne Anthony |
Beach Haven Auckland 0626 New Zealand |
22 Jun 2005 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Wilson, Verne Anthony |
Beach Haven Auckland 0626 New Zealand |
22 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hawkes, Graham Leonard |
Waihi Waihi 3610 New Zealand |
22 Jun 2005 - 04 Mar 2021 |
Verne Anthony Wilson - Director
Appointment date: 22 Jun 2005
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 15 Sep 2009
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 04 Sep 2019
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