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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Demuth, Herani Louise |
Takapuwahia Porirua 5022 New Zealand |
04 Mar 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | De Muth, Bernard John |
Takapuwahia Porirua 5022 New Zealand |
13 Dec 2019 - |
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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