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K Worth Holdings Limited

Type: NZ Limited Company (Ltd)
9429035946557
NZBN
1322770
Company Number
Registered
Company Status
Current address
Level 4, B N Z Building
354 Victoria St
Hamilton 3204
New Zealand
Physical & service & registered address used since 24 Jul 2019

K Worth Holdings Limited, a registered company, was registered on 25 Jun 2003. 9429035946557 is the NZBN it was issued. This company has been supervised by 2 directors: Pauline Maud East - an active director whose contract began on 25 Jun 2003,
Keith Thomas East - an active director whose contract began on 25 Jun 2003.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 (types include: physical, service).
K Worth Holdings Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their registered address until 24 Jul 2019.
A total of 1000 shares are issued to 5 shareholders (4 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly there is the next share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand

Registered & physical address used from 16 Dec 2011 to 24 Jul 2019

Address: 5th Floor N W M House, Corner Victoria And London, Hamilton, 3204 New Zealand

Physical & registered address used from 28 Oct 2011 to 16 Dec 2011

Address: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton New Zealand

Registered & physical address used from 10 Nov 2009 to 28 Oct 2011

Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton

Registered address used from 04 Nov 2008 to 10 Nov 2009

Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton

Physical address used from 04 Nov 2008 to 10 Nov 2009

Address: C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton

Registered & physical address used from 25 Jun 2003 to 04 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual East, Keith Thomas Frankton

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual East, Pauline Maud Cambridge
Shares Allocation #3 Number of Shares: 1
Individual Bear, Lea'anne Michelle Rd 4
Cambridge
3496
New Zealand
Shares Allocation #4 Number of Shares: 997
Individual East, Pauline Maud Cambridge
Individual East, Keith Thomas Frankton

New Zealand
Directors

Pauline Maud East - Director

Appointment date: 25 Jun 2003

Address: Cambridge, 3432 New Zealand

Address used since 11 Sep 2015


Keith Thomas East - Director

Appointment date: 25 Jun 2003

Address: Frankton, 3288 New Zealand

Address used since 11 Sep 2015

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