Kwilla Holdings Limited was registered on 11 Oct 1999 and issued an NZ business number of 9429037461959. This registered LTD company has been supervised by 2 directors: Esther Elenore Bonne - an active director whose contract started on 11 Oct 1999,
Michael Phillip Bonne - an active director whose contract started on 11 Oct 1999.
According to the BizDb database (updated on 19 Mar 2024), this company registered 5 addresess: 28 Tauhinu Avenue, Lincoln, Lincoln, 7608 (office address),
94 Disraeli Street, Sydenham, Christchurch, 8023 (registered address),
94 Disraeli Street, Sydenham, Christchurch, 8023 (service address),
Po Box 4323, Christchurch, 8140 (postal address) among others.
Up to 12 Mar 2015, Kwilla Holdings Limited had been using 159 Commerce Street, Whakatane as their registered address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Bonne, Michael Phillip (an individual) located at Prebbleton, Prebbleton postcode 7604.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Bonne, Esther Elenore - located at Prebbleton, Prebbleton. Kwilla Holdings Limited is classified as "Investment company operation" (ANZSIC K624050).
Other active addresses
Address #4: 94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand
Registered & service address used from 14 Dec 2022
Principal place of activity
28 Tauhinu Avenue, Lincoln, Lincoln, 7608 New Zealand
Previous addresses
Address #1: 159 Commerce Street, Whakatane New Zealand
Registered address used from 13 Apr 2000 to 12 Mar 2015
Address #2: 159 Commerce Street, Whakatane
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: 159 Commerce Street, Whakatane New Zealand
Physical address used from 11 Oct 1999 to 12 Mar 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Bonne, Michael Phillip |
Prebbleton Prebbleton 7604 New Zealand |
11 Oct 1999 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Bonne, Esther Elenore |
Prebbleton Prebbleton 7604 New Zealand |
11 Oct 1999 - |
Esther Elenore Bonne - Director
Appointment date: 11 Oct 1999
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Jan 2013
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 03 Jul 2017
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 26 Jul 2019
Michael Phillip Bonne - Director
Appointment date: 11 Oct 1999
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Jan 2013
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 03 Jul 2017
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 26 Jul 2019
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