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Kth Holdings Limited

Type: NZ Limited Company (Ltd)
9429035995234
NZBN
1301283
Company Number
Registered
Company Status
Current address
Apartment 1b
9 St Georges Bay Rd, Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 13 Mar 2013

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Clare, Kathryn Ann Takapuna
Auckland
0622
New Zealand
Individual Hambrook, Kristin Louise 9 St Georges Bay Rd, Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hambrook, Anthony Brian 9 St Georges Bay Rd, Parnell
Auckland
1052
New Zealand
Directors

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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