Kestrel Group Holdings Limited, a registered company, was registered on 16 Feb 2004. 9429035535423 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Andrew John Baker - an active director whose contract began on 16 Feb 2004,
John Wilson Hart - an active director whose contract began on 29 Oct 2015.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (types include: registered, physical).
Kestrel Group Holdings Limited had been using C/-Transnational Trustees Limited, Level 6, 36 Kitchener Street, Auckland 1010 as their registered address up to 07 Apr 2010.
A single entity controls all company shares (exactly 1000 shares) - Baker, Andrew John - located at 1010, Triesen Fl 9495, Liechtenstein.
Previous addresses
Address: C/-transnational Trustees Limited, Level 6, 36 Kitchener Street, Auckland 1010
Registered & physical address used from 09 Mar 2007 to 07 Apr 2010
Address: C/- John W Hart, Level 6, Bridgecorp House, 36 Kitchener Street, Auckland 1000
Registered & physical address used from 16 Feb 2004 to 09 Mar 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Baker, Andrew John |
Triesen Fl 9495 Liechtenstein |
23 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bromsgrove Limited Shareholder NZBN: 9429037018405 Company Number: 1113927 |
27 Mar 2009 - 23 Dec 2013 | |
| Entity | Transnational Trustees Limited Shareholder NZBN: 9429037015923 Company Number: 1114379 |
16 Feb 2004 - 27 Jun 2010 | |
| Entity | Transnational Trustees Limited Shareholder NZBN: 9429037015923 Company Number: 1114379 |
16 Feb 2004 - 27 Jun 2010 | |
| Entity | Bromsgrove Limited Shareholder NZBN: 9429037018405 Company Number: 1113927 |
27 Mar 2009 - 23 Dec 2013 |
Andrew John Baker - Director
Appointment date: 16 Feb 2004
Address: Triesen, FL 9495 Liechtenstein
Address used since 22 Mar 2016
John Wilson Hart - Director
Appointment date: 29 Oct 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Oct 2015
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