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Kimbo Holdings Limited

Type: NZ Limited Company (Ltd)
9429037640682
NZBN
949420
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
23b Nohorua Street
Takapuwahia
Porirua 5022
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 30 Oct 2014
23b Nohorua Street
Takapuwahia
Porirua 5022
New Zealand
Registered & physical & service address used since 07 Nov 2014
23b Nohorua Street
Takapuwahia
Porirua 5022
New Zealand
Delivery & postal & office address used since 07 Oct 2019

Kimbo Holdings Limited, a registered company, was incorporated on 04 Mar 1999. 9429037640682 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. This company has been run by 1 director, named Herani Louise Demuth - an active director whose contract started on 04 Mar 1999.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 23B Nohorua Street, Takapuwahia, Porirua, 5022 (type: delivery, postal).
Kimbo Holdings Limited had been using 173 Main Road, Tawa, Wellington as their registered address up to 07 Nov 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

23b Nohorua Street, Takapuwahia, Porirua, 5022 New Zealand


Previous addresses

Address #1: 173 Main Road, Tawa, Wellington, 5028 New Zealand

Registered & physical address used from 20 Oct 2011 to 07 Nov 2014

Address #2: Offices Of Gary Denton, 173 Main Road, Tawa, Wellington, 5028 New Zealand

Registered & physical address used from 29 Oct 2010 to 20 Oct 2011

Address #3: Offices Of Gary Denton, 86 Main Road, Tawa, Wellington New Zealand

Registered & physical address used from 28 Jan 2009 to 29 Oct 2010

Address #4: Cross Building, 6 Parumoana Street, Porirua

Physical & registered address used from 29 Jul 2004 to 28 Jan 2009

Address #5: 6 Takapuwahia Drive, Porirua

Registered address used from 10 Jun 2004 to 29 Jul 2004

Address #6: Total Tax (2000) Limited, Level 3, Crombie Lockwood House, 148 Cuba Street, Wellington

Registered address used from 03 Jan 2003 to 10 Jun 2004

Address #7: Parearau Chartered Accountants, Level 1, Clayton Ford House, 132 The Terrace, Wellington

Registered address used from 25 Oct 2000 to 03 Jan 2003

Address #8: 6 Takapuwahia Drive, Takapuwahia, Porirua

Physical address used from 25 Oct 2000 to 25 Oct 2000

Address #9: 23b Nohorua Street, Takapuwahia, Porirua

Physical address used from 25 Oct 2000 to 25 Oct 2000

Address #10: Parearau Chartered Accountants, Level 1, Clayton Ford House, 132 The Terrace, Wellington

Registered address used from 12 Apr 2000 to 25 Oct 2000

Contact info
64 21 2486988
07 Oct 2019 Phone
berniedemuth@gmail.com
07 Oct 2019 nzbn-reserved-invoice-email-address-purpose
berniedemuth@gmail.com
16 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 14 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Demuth, Herani Louise Takapuwahia
Porirua
5022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual De Muth, Bernard John Takapuwahia
Porirua
5022
New Zealand
Directors

Herani Louise Demuth - Director

Appointment date: 04 Mar 1999

Address: Takapuwahia, Porirua, 5022 New Zealand

Address used since 04 Mar 1999

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