Kth Holdings Limited, a registered company, was launched on 07 May 2003. 9429035995234 is the NZBN it was issued. This company has been managed by 3 directors: Kristen Louise Hambrook - an active director whose contract started on 07 May 2003,
Kathryn Ann Clare - an active director whose contract started on 13 Mar 2018,
Anthony Brian Hambrook - an inactive director whose contract started on 07 May 2003 and was terminated on 01 Feb 2018.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Apartment 1B, 9 St Georges Bay Rd, Parnell, Auckland, 1052 (category: registered, physical).
Kth Holdings Limited had been using Apartment 1B, 9 St Georges Bay Rd, Parnell, Auckland as their physical address up until 13 Mar 2013.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Clare, Kathryn Ann (an individual) located at Takapuna, Auckland postcode 0622,
Hambrook, Kristin Louise (an individual) located at 9 St Georges Bay Rd, Parnell, Auckland postcode 1052.
Previous addresses
Address: Apartment 1b, 9 St Georges Bay Rd, Parnell, Auckland New Zealand
Physical & registered address used from 14 Mar 2005 to 13 Mar 2013
Address: Apartment 115, 121 Customs St, Auckland
Registered & physical address used from 07 May 2003 to 14 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Clare, Kathryn Ann |
Takapuna Auckland 0622 New Zealand |
13 Mar 2018 - |
Individual | Hambrook, Kristin Louise |
9 St Georges Bay Rd, Parnell Auckland 1052 New Zealand |
07 May 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hambrook, Anthony Brian |
9 St Georges Bay Rd, Parnell Auckland 1052 New Zealand |
07 May 2003 - 13 Mar 2018 |
Kristen Louise Hambrook - Director
Appointment date: 07 May 2003
Address: 9 St Georges Bay Rd, Parnell, Auckland, 1052 New Zealand
Address used since 15 Mar 2016
Kathryn Ann Clare - Director
Appointment date: 13 Mar 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 13 Mar 2018
Anthony Brian Hambrook - Director (Inactive)
Appointment date: 07 May 2003
Termination date: 01 Feb 2018
Address: 9 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Address used since 03 Mar 2010
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