Klh Investments Limited, a registered company, was incorporated on 04 Jul 1997. 9429038054907 is the business number it was issued. This company has been managed by 2 directors: Kevin Lindsay Hyde - an active director whose contract began on 15 Dec 1997,
Grahame Jeffory Woodd - an inactive director whose contract began on 04 Jul 1997 and was terminated on 15 Dec 1997.
Last updated on 29 Feb 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (registered address),
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (service address),
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 (physical address).
Klh Investments Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their registered address up until 07 Mar 2024.
Previous aliases used by the company, as we found at BizDb, included: from 04 Jul 1997 to 18 Dec 1997 they were named Berry Company Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 75 shares (75 per cent).
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Registered & service address used from 25 Jul 2019 to 07 Mar 2024
Address #2: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Registered address used from 20 Dec 2011 to 25 Jul 2019
Address #3: B N Z Building, 354 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 25 Nov 2011 to 25 Jul 2019
Address #4: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Registered address used from 25 Nov 2011 to 20 Dec 2011
Address #5: Staples Rodway, Cnr Victoria & London Streets, W E L Energy Bldg, 5th Floor, Hamilton New Zealand
Registered & physical address used from 30 Nov 1999 to 25 Nov 2011
Address #6: Ernst & Young, Cnr Victoria & London Streets, W E L Energy Bldg, 5th Floor, Hamilton
Physical & registered address used from 30 Nov 1999 to 30 Nov 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Hyde, Bernadette M |
Saint Heliers Auckland 1071 New Zealand |
04 Jul 1997 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Hyde, Kevin Lindsay |
Saint Heliers Auckland 1071 New Zealand |
04 Jul 1997 - |
Kevin Lindsay Hyde - Director
Appointment date: 15 Dec 1997
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 10 Nov 2011
Grahame Jeffory Woodd - Director (Inactive)
Appointment date: 04 Jul 1997
Termination date: 15 Dec 1997
Address: R D 3, Hamilton,
Address used since 04 Jul 1997
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