Kard Holdings Limited

Kard Holdings Limited was launched on 01 Nov 1999 and issued an NZ business number of 9429037445713. This registered LTD company has been supervised by 4 directors: Kenneth Hawkeswood - an active director whose contract started on 25 Nov 1999,
Rochelle Hawkeswood - an inactive director whose contract started on 25 Nov 1999 and was terminated on 01 Feb 2020,
Rosemarie Hawkeswood - an inactive director whose contract started on 25 Nov 1999 and was terminated on 31 Mar 2017,
Martin Victor Richardson - an inactive director whose contract started on 01 Nov 1999 and was terminated on 25 Nov 1999.
As stated in BizDb's database (updated on 27 Apr 2024), the company registered 1 address: 53 Stableford Drive, Pyes Pa, Tauranga, 3112 (types include: registered, physical).
Until 29 Jun 2021, Kard Holdings Limited had been using 69 Waikite Road, Welcome Bay, Tauranga as their registered address.
BizDb found past names used by the company: from 01 Nov 1999 to 10 Dec 1999 they were called Tisky Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Hawkeswood, Kenneth (an individual) located at Pyes Pa, Tauranga postcode 3112.

Previous addresses

Address: 69 Waikite Road, Welcome Bay, Tauranga, 3112 New Zealand

Registered & physical address used from 13 Jun 2017 to 29 Jun 2021

Address: 5 Montego Place, Weymouth, Auckland, 2103 New Zealand

Registered & physical address used from 26 Jun 2013 to 13 Jun 2017

Address: 5 Montego Place, Manurewa, Auckland New Zealand

Registered & physical address used from 17 Sep 2001 to 26 Jun 2013

Address: Level 8, 63 Albert St, Auckland

Physical address used from 17 Sep 2001 to 17 Sep 2001

Address: C/- Gosling Chapman, Level 8, 63 Albert St, Auckland

Registered address used from 17 Sep 2001 to 17 Sep 2001

Address: C/- Tenzing Cafe, 354 Main Highway, Orewa

Registered & physical address used from 10 Sep 2001 to 17 Sep 2001

Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 10 Sep 2001

Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Physical address used from 19 Dec 1999 to 10 Sep 2001

Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Registered address used from 19 Dec 1999 to 12 Apr 2000

Previous Shareholders

Kenneth Hawkeswood - Director

Appointment date: 25 Nov 1999

Rochelle Hawkeswood - Director (Inactive)

Appointment date: 25 Nov 1999

Termination date: 01 Feb 2020

Rosemarie Hawkeswood - Director (Inactive)

Appointment date: 25 Nov 1999

Termination date: 31 Mar 2017

Martin Victor Richardson - Director (Inactive)

Appointment date: 01 Nov 1999

Termination date: 25 Nov 1999