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.
Previous address
Address: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand
Registered & physical address used from 03 Mar 2003 to 13 Nov 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North |
03 Mar 2003 - |
Individual | Hulme, Robert John |
Te Atatu South Auckland 0610 New Zealand |
03 Mar 2003 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Hulme, Philip Kenneth |
Te Atatu South Auckland 0610 New Zealand |
03 Mar 2003 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Hulme, Margaret |
Te Atatu South Auckland 0610 New Zealand |
03 Mar 2003 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hulme, Robert John |
Te Atatu South Auckland 0610 New Zealand |
23 Dec 2008 - |
Individual | Hulme, Robert John |
Te Atatu South Auckland 0610 New Zealand |
03 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hulme, Colleen Marie |
Te Atatu South Auckland |
03 Mar 2003 - 13 Jun 2005 |
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
Howick Village Medical Centre Limited
Lincoln Manor
Arrow Research Corporation Nz Limited
Lincoln Manor
Cornerstone Software Limited
Lincoln Manor, 293 Lincoln Road
Lens Butchery Limited
Lincoln Manor, 293 Lincoln Road
Tiniroto Forest 14 Limited
Lincoln Manor
Johansen Henwood Limited
118 Lincoln Road