Kyle Investments Limited, a registered company, was incorporated on 28 Nov 2003. 9429035636847 is the business number it was issued. This company has been managed by 2 directors: Jennifer Anne Henderson - an active director whose contract started on 28 Nov 2003,
Scott Lindsay Henderson - an active director whose contract started on 28 Nov 2003.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 10 Shepherds Road, Papakura, Auckland, 2110 (types include: registered, physical).
Kyle Investments Limited had been using 11 Crannog Fen, Wattle Downs, Auckland as their registered address up until 13 Jun 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 11 Crannog Fen, Wattle Downs, Auckland, 2103 New Zealand
Registered address used from 10 Jun 2015 to 13 Jun 2023
Address #2: 10 Shepherds Road, Papakura, Papakura, 2110 New Zealand
Registered address used from 10 Jun 2011 to 10 Jun 2015
Address #3: 3/18 Wellington Street, Papakura, Auckland New Zealand
Registered address used from 26 Apr 2006 to 10 Jun 2011
Address #4: 3/18, Wellington Street, Papakura, Auckland New Zealand
Physical address used from 26 Apr 2006 to 10 Jun 2011
Address #5: 31 Lothian Brae, Mahia Park, Manurewa, Auckland
Physical & registered address used from 28 Nov 2003 to 26 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Henderson, Scott Lindsay |
Papakura Papakura 2110 New Zealand |
28 Nov 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Henderson, Jennifer Anne |
Papakura Papakura 2110 New Zealand |
28 Nov 2003 - |
Jennifer Anne Henderson - Director
Appointment date: 28 Nov 2003
Address: Papakura, Papakura, 2110 New Zealand
Address used since 01 Jun 2011
Scott Lindsay Henderson - Director
Appointment date: 28 Nov 2003
Address: Papakura, Papakura, 2110 New Zealand
Address used since 01 Jun 2011
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