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Kintimani Holdings Limited

Type: NZ Limited Company (Ltd)
9429034709139
NZBN
1646029
Company Number
Registered
Company Status
Current address
50 Cresta Avenue
Beach Haven
Auckland 0626
New Zealand
Physical & registered & service address used since 12 Sep 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Wilson, Felicity Lyall Beach Haven
Auckland
0626
New Zealand
Individual Wilson, Verne Anthony Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Wilson, Verne Anthony Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hawkes, Graham Leonard Waihi
Waihi
3610
New Zealand
Directors

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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