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Kendan Holdings Limited

Type: NZ Limited Company (Ltd)
9429036108954
NZBN
1279346
Company Number
Registered
Company Status
Current address
32 Wairata Place
Te Atatu South
Auckland 0610
New Zealand
Physical & registered & service address used since 13 Nov 2018

Kendan Holdings Limited, a registered company, was started on 03 Mar 2003. 9429036108954 is the number it was issued. The company has been run by 2 directors: Robert John Hulme - an active director whose contract started on 03 Mar 2003,
Philip Kenneth Hulme - an active director whose contract started on 03 Mar 2003.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 32 Wairata Place, Te Atatu South, Auckland, 0610 (types include: physical, registered).
Kendan Holdings Limited had been using Lincoln Manor, 293 Lincoln Road, Waitakere City as their registered address up to 13 Nov 2018.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 48 shares (48 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally we have the third share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous address

Address: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand

Registered & physical address used from 03 Mar 2003 to 13 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North
Individual Hulme, Robert John Te Atatu South
Auckland 0610

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Hulme, Philip Kenneth Te Atatu South
Auckland 0610

New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Hulme, Margaret Te Atatu South
Auckland 0610

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hulme, Robert John Te Atatu South
Auckland 0610

New Zealand
Individual Hulme, Robert John Te Atatu South
Auckland 0610

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hulme, Colleen Marie Te Atatu South
Auckland
Directors

Robert John Hulme - Director

Appointment date: 03 Mar 2003

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 03 Mar 2003


Philip Kenneth Hulme - Director

Appointment date: 03 Mar 2003

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 03 Mar 2003

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