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Kcr Holdings Limited

Type: NZ Limited Company (Ltd)
9429035087724
NZBN
1575410
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
S953950
Industry classification code
Personal Health And Fitness Trainer
Industry classification description
Current address
106a Bush Road
North Harbour 0632
New Zealand
Physical & registered & service address used since 20 Dec 2013
106a Bush Road
North Harbour 0632
New Zealand
Office address used since 06 Dec 2019
47 Palazzo Drive
Papamoa Beach
Papamoa 3118
New Zealand
Delivery & postal address used since 06 Dec 2019

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).

Addresses

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

Contact info
649 21 634451
06 Dec 2019 Phone
katie.english@vitalsure.co.nz
06 Dec 2019 nzbn-reserved-invoice-email-address-purpose
katie.english@vitalsure.co.nz
01 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual English, Katharine Suzanne Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Huggins, Robert Stephen Seymour Birkenhead
Auckland
Individual Mcfadyen, Katherine Suzanne As Trustee For The Harvey Trading Trust
Entity Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Company Number: 1211358
Entity Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Company Number: 1211358
Individual Mcfadyen, Craig As Trustee For The Harvey Trading Trust
Directors

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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