Colkeniss Holdings Limited was incorporated on 06 Dec 1999 and issued a New Zealand Business Number of 9429037418755. The registered LTD company has been run by 4 directors: Glynis Ann Clements - an active director whose contract began on 06 Dec 1999,
Colin Douglas Cryer - an active director whose contract began on 06 Dec 1999,
Glynis Ann Cryer - an active director whose contract began on 06 Dec 1999,
Kenneth Grey Clements - an active director whose contract began on 06 Dec 1999.
As stated in our data (last updated on 23 May 2025), this company uses 1 address: 443 State Highway 33, Rd 9, Paengaroa, 3189 (type: physical, service).
Up to 18 Mar 2019, Colkeniss Holdings Limited had been using 16 Drumquin Rise, Dannemora, Auckland as their physical address.
A total of 300 shares are allotted to 3 groups (3 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Cryer, Glynis Ann (an individual) located at Rd 9, Paengaroa postcode 3189.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Cryer, Colin Douglas - located at Rd 1, Ngatea.
The next share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Clements, Kenneth Grey, located at Rd 9, Paengaroa (an individual).
Previous addresses
Address: 16 Drumquin Rise, Dannemora, Auckland, 2016 New Zealand
Physical address used from 10 Mar 2015 to 18 Mar 2019
Address: 16 Drumquin Rise, Dannemora, Auckland, 2016 New Zealand
Registered address used from 18 Nov 2013 to 18 Mar 2019
Address: 443 State Highway 33, Te Puke, 3189 New Zealand
Registered address used from 07 Dec 2011 to 18 Nov 2013
Address: 443 State Highway 33, Te Puke, 3189 New Zealand
Physical address used from 07 Dec 2011 to 10 Mar 2015
Address: Ramesh Kumar, 48 Orchard Road, Ngatea New Zealand
Registered address used from 13 Apr 2000 to 07 Dec 2011
Address: Ramesh Kumar, 48 Orchard Road, Ngatea
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Ramesh Kumar, 48 Orchard Road, Ngatea New Zealand
Physical address used from 06 Dec 1999 to 07 Dec 2011
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 05 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Cryer, Glynis Ann |
Rd 9 Paengaroa 3189 New Zealand |
06 Dec 1999 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Cryer, Colin Douglas |
Rd 1 Ngatea 3597 New Zealand |
06 Dec 1999 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Clements, Kenneth Grey |
Rd 9 Paengaroa 3189 New Zealand |
06 Dec 1999 - |
Glynis Ann Clements - Director
Appointment date: 06 Dec 1999
Address: Rd 9, Paengaroa, 3189 New Zealand
Address used since 06 Dec 1999
Colin Douglas Cryer - Director
Appointment date: 06 Dec 1999
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 01 May 2015
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 19 Mar 2016
Glynis Ann Cryer - Director
Appointment date: 06 Dec 1999
Address: Rd 9, Paengaroa, 3189 New Zealand
Address used since 06 Dec 1999
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 19 Mar 2016
Kenneth Grey Clements - Director
Appointment date: 06 Dec 1999
Address: Rd 9, Paengaroa, 3189 New Zealand
Address used since 06 Dec 1999
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 19 Mar 2016
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