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K H Consulting Limited

Type: NZ Limited Company (Ltd)
9429037225629
NZBN
1042415
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
130a Felton Matthew Avenue
St Johns
Auckland 1072
New Zealand
Physical & service & registered address used since 10 Mar 2011
130a Felton Matthew Avenue
St Johns
Auckland 1072
New Zealand
Delivery & office address used since 31 May 2019
P O Box 11978
Ellerslie
Auckland 1542
New Zealand
Postal address used since 31 May 2019

K H Consulting Limited was incorporated on 23 Jun 2000 and issued an NZ business number of 9429037225629. The registered LTD company has been run by 2 directors: James Victor Kidd - an active director whose contract started on 26 May 2003,
Mark Gordon Stevenson - an inactive director whose contract started on 23 Jun 2000 and was terminated on 26 May 2003.
As stated in our database (last updated on 22 Apr 2024), the company registered 1 address: 130A Felton Matthew Avenue, St Johns, Auckland, 1072 (type: delivery, postal).
Up until 10 Mar 2011, K H Consulting Limited had been using 36A Hawkins Street, Meadowbank, Auckland 1072 as their physical address.
BizDb identified past names used by the company: from 22 May 2003 to 15 Apr 2005 they were called Roberta Investments Limited, from 23 Jun 2000 to 22 May 2003 they were called The Gluten & Wheat Free Bakery Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Kidd, James Victor (an individual) located at St Johns, Auckland postcode 1072.

Addresses

Principal place of activity

130a Felton Matthew Avenue, St Johns, Auckland, 1072 New Zealand


Previous addresses

Address #1: 36a Hawkins Street, Meadowbank, Auckland 1072 New Zealand

Physical & registered address used from 20 May 2010 to 10 Mar 2011

Address #2: 36a Hawkins Street, Meadowbank, Auckland

Registered & physical address used from 06 Jun 2008 to 20 May 2010

Address #3: 10a West Tamaki Road, St Heliers, Auckland

Registered & physical address used from 22 May 2007 to 06 Jun 2008

Address #4: 59 Hawera Road, Kohimarma, Auckland

Registered address used from 22 Apr 2005 to 22 May 2007

Address #5: 59 Hawera Road, Kohimarama, Auckland

Physical address used from 22 Apr 2005 to 22 May 2007

Address #6: 7 Roberta Avenue, Glendowie

Registered address used from 11 Jul 2002 to 22 Apr 2005

Address #7: 7 Roberta Avenue, Glendowie, Auckland

Physical address used from 16 May 2002 to 22 Apr 2005

Address #8: 7 Roberta Avenue, Glendowie, Auckland

Registered address used from 16 May 2002 to 11 Jul 2002

Address #9: 1b Roberta Avenue, Glendowie, Auckland

Physical address used from 26 Jun 2000 to 16 May 2002

Address #10: 1b Roberta Avenue, Glendowie, Auckland

Registered address used from 23 Jun 2000 to 16 May 2002

Contact info
64 9 5783640
31 May 2019 Phone
jim@clayblock.co.nz
31 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Kidd, James Victor St Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevenson, Mark Gordon Glendowie
Auckland
Directors

James Victor Kidd - Director

Appointment date: 26 May 2003

Address: St Johns, Auckland, 1072 New Zealand

Address used since 07 May 2014


Mark Gordon Stevenson - Director (Inactive)

Appointment date: 23 Jun 2000

Termination date: 26 May 2003

Address: Glendowie, Auckland,

Address used since 23 Jun 2000

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