Shortcuts

Kimba Holdings Limited

Type: NZ Limited Company (Ltd)
9429036288274
NZBN
1246800
Company Number
Removed
Company Status
Current address
65 Red Beach Road
Browns Bay
Auckland 0932
New Zealand
Registered & physical & service address used since 29 Jan 2021

Kimba Holdings Limited, a removed company, was launched on 21 Oct 2002. 9429036288274 is the NZ business identifier it was issued. The company has been run by 2 directors: Sharyn Laraine Picard - an active director whose contract began on 21 Oct 2002,
Derek Raymond Picard - an active director whose contract began on 21 Oct 2002.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 65 Red Beach Road, Browns Bay, Auckland, 0932 (types include: registered, physical).
Kimba Holdings Limited had been using 160 Oaktree Avenue, Browns Bay, Auckland as their physical address up to 29 Jan 2021.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 50 shares (5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (5 per cent). Lastly the next share allotment (900 shares 90 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 160 Oaktree Avenue, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 19 Oct 2011 to 29 Jan 2021

Address: 160 Oaktree Avenue, Browns Bay, North Shore City 0630 New Zealand

Registered & physical address used from 31 Oct 2006 to 19 Oct 2011

Address: 160 Oaktree Avenue, Browns Bay, Auckland

Physical & registered address used from 21 Oct 2002 to 31 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 20 Jan 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Picard, Derek Raymond Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Picard, Sharyn Laraine Browns Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 900
Individual Picard, Sharyn Laraine Browns Bay
Auckland
0630
New Zealand
Individual Picard, Derek Raymond Browns Bay
Auckland
0630
New Zealand
Individual Lewis, Rowena Margaret Browns Bay
Auckland
0630
New Zealand
Directors

Sharyn Laraine Picard - Director

Appointment date: 21 Oct 2002

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 11 Oct 2011


Derek Raymond Picard - Director

Appointment date: 21 Oct 2002

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 11 Oct 2011

Nearby companies

Protect Financial Services Limited
160 Oaktree Avenue

Tharwa Limited
162 Oaktree Avenue

Mechanical Maintenance Services Limited
637 East Coast Road

Say Communications Limited
645 East Coast Road

Tazz Architects & Engineers Limited
36a Palliser Lane

Mckay Technical Consulting Limited
154 Oaktree Avenue