Kcr Holdings Limited was started on 06 Dec 2004 and issued a business number of 9429035087724. This registered LTD company has been managed by 3 directors: Katharine Suzanne English - an active director whose contract started on 03 Oct 2008,
Katharine Suzanne Mcfadyen - an inactive director whose contract started on 01 Apr 2006 and was terminated on 07 Oct 2008,
Robert Stephen Seymour Huggins - an inactive director whose contract started on 06 Dec 2004 and was terminated on 12 Dec 2006.
As stated in our information (updated on 27 Mar 2024), the company uses 1 address: 106A Bush Road, North Harbour, 0632 (category: office, service).
Up until 20 Dec 2013, Kcr Holdings Limited had been using C/-Vision Accounting Solutions Limited, 12A Saturn Place, North Harbour 0632 as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
English, Katharine Suzanne (an individual) located at Papamoa Beach, Papamoa postcode 3118. Kcr Holdings Limited was classified as "Health supplement retailing" (ANZSIC G427125).
Other active addresses
Address #4: 47 Palazzo Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Registered address used from 16 Nov 2022
Address #5: 47 Palazzo Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Service address used from 31 Oct 2023
Address #6: 106a Bush Road, North Harbour, 0632 Lebanon
Office address used from 10 Dec 2023
Principal place of activity
106a Bush Road, North Harbour, 0632 New Zealand
Previous addresses
Address #1: C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour 0632 New Zealand
Physical & registered address used from 14 Jun 2010 to 20 Dec 2013
Address #2: C/-vision Accounting Solutions Ltd, 4a 65 Paul Matthews Road, North Harbour, Auckland 1310
Physical & registered address used from 11 Oct 2005 to 14 Jun 2010
Address #3: C/-70 Fitzwilliam Drive, Torbay, Auckland 1310
Physical & registered address used from 06 Dec 2004 to 11 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | English, Katharine Suzanne |
Papamoa Beach Papamoa 3118 New Zealand |
06 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Huggins, Robert Stephen Seymour |
Birkenhead Auckland |
06 Dec 2004 - 04 Oct 2005 |
Individual | Mcfadyen, Katherine Suzanne |
As Trustee For The Harvey Trading Trust |
06 Dec 2004 - 27 Jun 2010 |
Entity | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 |
06 Dec 2004 - 27 Jun 2010 | |
Entity | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 |
06 Dec 2004 - 27 Jun 2010 | |
Individual | Mcfadyen, Craig |
As Trustee For The Harvey Trading Trust |
06 Dec 2004 - 27 Jun 2010 |
Katharine Suzanne English - Director
Appointment date: 03 Oct 2008
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 15 Aug 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 17 Oct 2018
Address: Rothesay Bay, North Shore, 0630 New Zealand
Address used since 01 Jan 2013
Katharine Suzanne Mcfadyen - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 07 Oct 2008
Address: Murrays Bay, Auckland 0630,
Address used since 01 Apr 2008
Robert Stephen Seymour Huggins - Director (Inactive)
Appointment date: 06 Dec 2004
Termination date: 12 Dec 2006
Address: Birkenhead, Auckland,
Address used since 06 Dec 2004
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