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Kerdia Holdings Limited

Type: NZ Limited Company (Ltd)
9429038192982
NZBN
835662
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
9 Cavendish Drive
Manukau
Auckland 2104
New Zealand
Registered address used since 15 Feb 2011
18 Challenger Street
St Heliers
Auckland 1071
New Zealand
Physical & service address used since 11 Mar 2021

Kerdia Holdings Limited, a registered company, was registered on 06 Dec 1996. 9429038192982 is the NZBN it was issued. "Financial asset investing" (business classification K624010) is how the company was categorised. This company has been supervised by 2 directors: Kerry Ronald Davie - an active director whose contract started on 06 Dec 1996,
Diana Caroline Davie - an active director whose contract started on 06 Dec 1996.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 18 Challenger Street, St Heliers, Auckland, 1071 (physical address),
18 Challenger Street, St Heliers, Auckland, 1071 (service address),
9 Cavendish Drive, Manukau, Auckland, 2104 (registered address).
Kerdia Holdings Limited had been using 9 Cavendish Drive, Manukau, Auckland as their physical address up to 11 Mar 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

9 Cavendish Drive, Manukau, Auckland, 2104 New Zealand


Previous addresses

Address #1: 9 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Physical address used from 15 Feb 2011 to 11 Mar 2021

Address #2: 58 Cavendish Drive, Manukau, Auckland New Zealand

Physical & registered address used from 20 Feb 2003 to 15 Feb 2011

Address #3: 24 Hall Avenue, Otahuhu, Auckland

Registered address used from 11 Apr 2000 to 20 Feb 2003

Address #4: 24 Hall Avenue, Otahuhu, Auckland

Physical address used from 09 Dec 1996 to 20 Feb 2003

Contact info
kdavie@kerdia.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Davie, Kerry Ronald St Heliers
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Davie, Diana Caroline St Heliers
Auckland
Directors

Kerry Ronald Davie - Director

Appointment date: 06 Dec 1996

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 09 Mar 2016


Diana Caroline Davie - Director

Appointment date: 06 Dec 1996

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 09 Mar 2016

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