Kerrik Holdings Limited was started on 26 Sep 2002 and issued an NZBN of 9429036306640. This registered LTD company has been supervised by 1 director, named Riccardo Pietro Scaramuzza - an active director whose contract began on 26 Sep 2002.
According to our information (updated on 23 Mar 2024), this company filed 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: registered, physical).
Up to 28 Jan 2020, Kerrik Holdings Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their registered address.
A total of 120 shares are issued to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Kerrik Investments Limited (an entity) located at Hamilton East, Hamilton postcode 3216.
Previous addresses
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 06 Apr 2017 to 28 Jan 2020
Address: 1 Alfred Street, Fairfield, Hamilton, 3214 New Zealand
Registered & physical address used from 22 Nov 2010 to 06 Apr 2017
Address: 1 Alfred Street, Hamilton New Zealand
Registered address used from 10 Jan 2007 to 22 Nov 2010
Address: C/-the, Registered Office New Zealand
Physical address used from 10 Jan 2007 to 22 Nov 2010
Address: C/- Kpmg, Level 11 Kpmg Centre, 85 Alexandra Street,, Hamilton
Registered & physical address used from 26 Sep 2002 to 10 Jan 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Kerrik Investments Limited Shareholder NZBN: 9429047606883 |
Hamilton East Hamilton 3216 New Zealand |
26 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mbg Scaramuzza Trustees Limited Shareholder NZBN: 9429046226105 Company Number: 6330488 |
17 Apr 2019 - 26 Nov 2020 | |
| Individual | Scaramuzza, Riccardo Pietro |
Flagstaff Hamilton 3210 New Zealand |
26 Sep 2002 - 26 Nov 2020 |
| Individual | Scaramuzza, Kerryn Ruth |
Flagstaff Hamilton 3210 New Zealand |
14 Feb 2006 - 26 Nov 2020 |
| Individual | Scaramuzza, Riccardo Pietro |
Flagstaff Hamilton 3210 New Zealand |
26 Sep 2002 - 26 Nov 2020 |
| Individual | Reeves, Alastair John Livingston |
R D 2 Ngaruawahia New Zealand |
14 May 2007 - 11 Nov 2011 |
| Individual | Scaramuzza, Riccardo Pietro |
Flagstaff Hamilton 3210 New Zealand |
26 Sep 2002 - 26 Nov 2020 |
| Entity | Mbg Scaramuzza Trustees Limited Shareholder NZBN: 9429046226105 Company Number: 6330488 |
Hamilton Lake Hamilton 3204 New Zealand |
17 Apr 2019 - 26 Nov 2020 |
| Individual | Scaramuzza, Kerryn Ruth |
Flagstaff Hamilton 3210 New Zealand |
14 Feb 2006 - 26 Nov 2020 |
| Individual | Mcdonald, Charles Hamish |
Hamilton |
14 Feb 2006 - 27 Jun 2010 |
Riccardo Pietro Scaramuzza - Director
Appointment date: 26 Sep 2002
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 23 Feb 2023
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 11 Feb 2015
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