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Colkeniss Holdings Limited

Type: NZ Limited Company (Ltd)
9429037418755
NZBN
1004741
Company Number
Registered
Company Status
Current address
443 State Highway 33
Rd 9
Paengaroa 3189
New Zealand
Physical & service & registered address used since 18 Mar 2019

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Cryer, Glynis Ann Rd 9
Paengaroa
3189
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Cryer, Colin Douglas Rd 1
Ngatea
3597
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Clements, Kenneth Grey Rd 9
Paengaroa
3189
New Zealand
Directors

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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