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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Picard, Derek Raymond |
Browns Bay Auckland 0630 New Zealand |
21 Oct 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Picard, Sharyn Laraine |
Browns Bay Auckland 0630 New Zealand |
21 Oct 2002 - |
Shares Allocation #3 Number of Shares: 900 | |||
Individual | Picard, Sharyn Laraine |
Browns Bay Auckland 0630 New Zealand |
21 Oct 2002 - |
Individual | Picard, Derek Raymond |
Browns Bay Auckland 0630 New Zealand |
21 Oct 2002 - |
Individual | Lewis, Rowena Margaret |
Browns Bay Auckland 0630 New Zealand |
21 Oct 2002 - |
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
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