Kuramin Holdings Limited, a registered company, was registered on 16 Jun 2003. 9429035929468 is the NZ business identifier it was issued. "Sporting equipment hiring" (business classification L663967) is how the company is categorised. The company has been run by 3 directors: Matthew Jeffery Griffin - an active director whose contract began on 29 Nov 2019,
Antony Griffin - an inactive director whose contract began on 16 Jun 2003 and was terminated on 15 Jan 2023,
Joanne Griffin - an inactive director whose contract began on 16 Jun 2003 and was terminated on 04 Dec 2019.
Last updated on 21 Apr 2024, our database contains detailed information about 4 addresses this company registered, namely: 51 Morrison Drive, Warkworth, Warkworth, 0910 (registered address),
51 Morrison Drive, Warkworth, Warkworth, 0910 (service address),
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (registered address),
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (physical address) among others.
Kuramin Holdings Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address until 28 Mar 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand
Registered & service address used from 06 Sep 2023
Principal place of activity
47 Condor Place, Unsworth Heights, Auckland, 0632 New Zealand
Previous addresses
Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 20 May 2020 to 28 Mar 2022
Address #2: 47 Condor Place, Unsworth Heights, Auckland, 0632 New Zealand
Registered & physical address used from 10 Dec 2019 to 20 May 2020
Address #3: 207 Pakiri Road, Leigh, 0985 New Zealand
Registered & physical address used from 07 Mar 2019 to 10 Dec 2019
Address #4: 1/41 Northboro Road, Hauraki 0622, Auckland New Zealand
Physical & registered address used from 26 Feb 2009 to 07 Mar 2019
Address #5: 7 Sullivans Road, Paihia, Bay Of Islands
Physical & registered address used from 07 Mar 2007 to 26 Feb 2009
Address #6: 143 Calliope Road, Devonport, Auckland
Registered & physical address used from 13 Sep 2005 to 07 Mar 2007
Address #7: 141 Calliope Road, Devonport, Auckland
Registered & physical address used from 08 Jul 2003 to 13 Sep 2005
Address #8: C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket
Registered & physical address used from 16 Jun 2003 to 08 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Griffin, Antony |
Leigh Auckland 0985 New Zealand |
16 Jun 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Griffin, Matthew Jeffery |
Leigh 0985 New Zealand |
04 Dec 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Griffin, Joanne |
Hauraki 0622 Auckland New Zealand |
16 Jun 2003 - 06 Dec 2019 |
Matthew Jeffery Griffin - Director
Appointment date: 29 Nov 2019
Address: Leigh, 0985 New Zealand
Address used since 04 Feb 2020
Address: Leigh, 0947 New Zealand
Address used since 29 Nov 2019
Antony Griffin - Director (Inactive)
Appointment date: 16 Jun 2003
Termination date: 15 Jan 2023
Address: Hauraki 0622, Auckland, 0622 New Zealand
Address used since 18 Apr 2011
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 02 Feb 2018
Address: Leigh, 0985 New Zealand
Address used since 28 Sep 2018
Joanne Griffin - Director (Inactive)
Appointment date: 16 Jun 2003
Termination date: 04 Dec 2019
Address: Hauraki 0622, Auckland, 0622 New Zealand
Address used since 18 Apr 2011
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