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Kwilla Holdings Limited

Type: NZ Limited Company (Ltd)
9429037461959
NZBN
983307
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
94 Disraeli Street
Sydenham
Christchurch 8023
New Zealand
Registered & physical address used since 12 Mar 2015
Po Box 4323
Christchurch 8140
New Zealand
Postal address used since 26 Jul 2019
94 Disraeli Street
Sydenham
Christchurch 8023
New Zealand
Delivery address used since 26 Jul 2019

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).

Addresses

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

Contact info
mike@hallmarkhomes.co.nz
19 Jul 2018 Email
www.hallmarkhomes.co.nz
19 Jul 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Bonne, Michael Phillip Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Bonne, Esther Elenore Prebbleton
Prebbleton
7604
New Zealand
Directors

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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