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Kamm Holdings (2004) Limited

Type: NZ Limited Company (Ltd)
9429035548034
NZBN
1481402
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
252 Ohaupo Road
Glenview
Hamilton 3206
New Zealand
Registered address used since 23 Feb 2006
11 Platina Place
Flagstaff
Hamilton 3210
New Zealand
Physical & service address used since 10 Feb 2017
252 Ohaupo Road
Glenview
Hamilton 3206
New Zealand
Postal & office address used since 05 Feb 2024

Kamm Holdings (2004) Limited, a registered company, was incorporated on 17 Feb 2004. 9429035548034 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. This company has been run by 3 directors: Michael Stephen Dunn - an active director whose contract began on 17 Feb 2004,
Maree Lynettee Dunn - an active director whose contract began on 30 Mar 2017,
Maree Lynette Dunn - an inactive director whose contract began on 17 Feb 2004 and was terminated on 28 Mar 2014.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: 252 Ohaupo Road, Glenview, Hamilton, 3206 (postal address),
252 Ohaupo Road, Glenview, Hamilton, 3206 (office address),
11 Platina Place, Flagstaff, Hamilton, 3210 (physical address),
11 Platina Place, Flagstaff, Hamilton, 3210 (service address) among others.
Kamm Holdings (2004) Limited had been using 13A Achilles Rise, Flagstaff, Hamilton as their physical address up until 10 Feb 2017.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 49 shares (49%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49%). Finally the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 13a Achilles Rise, Flagstaff, Hamilton, 3210 New Zealand

Physical address used from 20 Feb 2013 to 10 Feb 2017

Address #2: 252 Ohaupo Road, Glenview, Hamilton New Zealand

Physical address used from 23 Feb 2006 to 20 Feb 2013

Address #3: Brinkworth Assoicates Ltd., 92 Clarence Street, Hamilton

Physical address used from 17 Feb 2004 to 23 Feb 2006

Address #4: Brinkworth Associates Ltd., 92 Clarence Street, Hamilton

Registered address used from 17 Feb 2004 to 23 Feb 2006

Contact info
64 21 888472
12 Feb 2019 Phone
KAMM.Holdings.2004.Ltd@gmail.com
05 Feb 2024 nzbn-reserved-invoice-email-address-purpose
KAMM.Holdings.2004.Ltd@gmail.com
12 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Dunn, Maree Lynette Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Dunn, Michael Stephen Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dunn, Aidan Michael Chey Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Dunn, Kieran Bevan James Flagstaff
Hamilton
3210
New Zealand
Directors

Michael Stephen Dunn - Director

Appointment date: 17 Feb 2004

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Feb 2017


Maree Lynettee Dunn - Director

Appointment date: 30 Mar 2017

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 30 Mar 2017


Maree Lynette Dunn - Director (Inactive)

Appointment date: 17 Feb 2004

Termination date: 28 Mar 2014

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 17 Feb 2004

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