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Kim Holdings Limited

Type: NZ Limited Company (Ltd)
9429035836643
NZBN
1369944
Company Number
Registered
Company Status
Current address
151 Burnett Street
Ashburton
Ashburton 7700
New Zealand
Physical & registered & service address used since 11 Mar 2016

Kim Holdings Limited, a registered company, was registered on 13 Aug 2003. 9429035836643 is the number it was issued. This company has been supervised by 3 directors: Karine Crum - an active director whose contract began on 13 Aug 2003,
Maxine Watson - an active director whose contract began on 13 Aug 2003,
Sharon Ann Howden - an active director whose contract began on 15 Mar 2023.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 151 Burnett Street, Ashburton, Ashburton, 7700 (category: physical, registered).
Kim Holdings Limited had been using 255 Havelock Street, Ashburton as their physical address until 11 Mar 2016.
A total of 1000 shares are allotted to 6 shareholders (2 groups). The first group includes 500 shares (50%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 500 shares (50%).

Addresses

Previous addresses

Address: 255 Havelock Street, Ashburton, 7700 New Zealand

Physical & registered address used from 03 Dec 2013 to 11 Mar 2016

Address: Myers Business Solutions Ltd, 234-244 Havelock Street, Ashburton, 7700 New Zealand

Registered & physical address used from 07 Sep 2012 to 03 Dec 2013

Address: Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 New Zealand

Physical & registered address used from 19 Nov 2010 to 07 Sep 2012

Address: Myers & Co Ltd, 201-213 West Street, Ashburton New Zealand

Registered address used from 20 Apr 2005 to 19 Nov 2010

Address: 210-213 West Street, Ashburton

Registered address used from 30 Apr 2004 to 20 Apr 2005

Address: Myers & Co. Limited, Chartered Accountants, 201-213 West Street, Ashburton New Zealand

Physical address used from 30 Apr 2004 to 19 Nov 2010

Address: Falloon Myers & Co. Limited, Chartered Accountants, 201-213 West Street, Ashburton

Physical & registered address used from 13 Aug 2003 to 30 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Lowe, Amy Jean Ashburton
7700
New Zealand
Entity (NZ Limited Company) L S Trustees (no. 37) Limited
Shareholder NZBN: 9429046768735
Ashburton
7700
New Zealand
Individual Crum, Karine Ashburton

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hall, Matthew Chadlow Ashburton

New Zealand
Individual Watson, Maxine Ashburton
Ashburton
7700
New Zealand
Individual Watson, Ian Hedley Ashburton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crum, Michael Ralph Ashburton

New Zealand
Individual Crum, Michael Ralph Ashburton

New Zealand
Individual Myers, Maurice Robson Ashburton
Ashburton
7700
New Zealand
Directors

Karine Crum - Director

Appointment date: 13 Aug 2003

Address: Ashburton, 7700 New Zealand

Address used since 02 Jun 2015


Maxine Watson - Director

Appointment date: 13 Aug 2003

Address: Ashburton, 7700 New Zealand

Address used since 16 Jan 2013


Sharon Ann Howden - Director

Appointment date: 15 Mar 2023

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 15 Mar 2023

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