Shortcuts

Kit Holdings Limited

Type: NZ Limited Company (Ltd)
9429035217534
NZBN
1548588
Company Number
Registered
Company Status
Current address
37-39 Nugent Street
Grafton
Auckland New Zealand
Registered & physical & service address used since 23 Aug 2004

Kit Holdings Limited, a registered company, was launched on 23 Aug 2004. 9429035217534 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Michael George Thorburn - an active director whose contract began on 23 Aug 2004,
Richard Oliver George Thorburn - an active director whose contract began on 07 Mar 2022,
Andrew Graeme Francis Thorburn - an active director whose contract began on 07 Mar 2022.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 37-39 Nugent Street, Grafton, Auckland (types include: registered, physical).
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Trusts Limited (an entity) located at Newmarket, Auckland postcode 1023,
Thorburn, Michael George (an individual) located at Remuera, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Trusts Limited
Shareholder NZBN: 9429036694082
Newmarket
Auckland
1023
New Zealand
Individual Thorburn, Michael George Remuera
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Palmer, Simon Middleton Epsom
Auckland

New Zealand
Individual Thorburn, Caroline Mary Remuera
Auckland

New Zealand
Directors

Michael George Thorburn - Director

Appointment date: 23 Aug 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Aug 2004


Richard Oliver George Thorburn - Director

Appointment date: 07 Mar 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Mar 2022


Andrew Graeme Francis Thorburn - Director

Appointment date: 07 Mar 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 07 Mar 2022

Nearby companies

Thorburn Holdings Limited
37-39 Nugent Street

Ecc Limited
39 Nugent Street

Inspirational Video
31 Nugent Street

Omron Electronics Limited
65 Boston Road

P.d.q. Print Limited
65 Boston Road

Peoplecentric Associates Limited
28a Burleigh Street