Khyber Investments Limited, a registered company, was registered on 17 Oct 1996. 9429038216718 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: William James Lemon - an active director whose contract began on 17 Oct 1996,
Neil Raymond Plummer - an active director whose contract began on 29 Oct 1996,
Judith Marilyn Plummer - an inactive director whose contract began on 17 Oct 1996 and was terminated on 29 Oct 1996.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Khyber Investments Limited had been using Level 8, 120 Albert Street, Auckland as their registered address up until 19 Dec 2016.
A total of 1200 shares are issued to 8 shareholders (4 groups). The first group is comprised of 400 shares (33.33 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 199 shares (16.58 per cent). Lastly the third share allocation (599 shares 49.92 per cent) made up of 1 entity.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 27 Sep 2007 to 19 Dec 2016
Address: C/- B D O Spicers, Level 8, Westpac Tower, 120 Albert Str, Auckland
Registered & physical address used from 06 Oct 2002 to 27 Sep 2007
Address: C/- Spicer & Oppenheim, Level 7, Westpac Tower, 120 Albert Str, Auckland
Registered address used from 11 Apr 2000 to 06 Oct 2002
Address: C/- Spicer & Oppenheim, Level 7, Westpac Tower, 120 Albert Str, Auckland
Registered address used from 23 Sep 1998 to 11 Apr 2000
Address: C/- Spicer & Oppenheim, Level 7, Westpac Tower, 120 Albert Str, Auckland
Physical address used from 17 Oct 1996 to 17 Oct 1996
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Jr Trustees (yorksmith Trust) Limited Shareholder NZBN: 9429047242562 |
41 Shortland St Auckland 1010 New Zealand |
11 Jun 2019 - |
Individual | Plummer, Judith Marilyn |
Saint Marys Bay Auckland 1011 New Zealand |
17 Oct 1996 - |
Individual | Plummer, Neil Raymond |
Saint Marys Bay Auckland 1011 New Zealand |
17 Oct 1996 - |
Shares Allocation #2 Number of Shares: 199 | |||
Individual | Plummer, Judith Marilyn |
Saint Marys Bay Auckland 1011 New Zealand |
17 Oct 1996 - |
Individual | Plummer, Neil Raymond |
Saint Marys Bay Auckland 1011 New Zealand |
17 Oct 1996 - |
Entity (NZ Limited Company) | Jr Trustees (yorksmith Trust) Limited Shareholder NZBN: 9429047242562 |
41 Shortland St Auckland 1010 New Zealand |
11 Jun 2019 - |
Shares Allocation #3 Number of Shares: 599 | |||
Entity (NZ Limited Company) | Lemon Group Holdings Limited Shareholder NZBN: 9429036228003 |
Auckland Central Auckland 1010 New Zealand |
04 Oct 2004 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Plummer, Neil Raymond |
Saint Marys Bay Auckland 1011 New Zealand |
17 Oct 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Keith Raymond |
Mission Bay Auckland |
17 Oct 1996 - 04 Oct 2004 |
Individual | Lemon, William James |
Cockle Bay Auckland |
17 Oct 1996 - 04 Oct 2004 |
Entity | Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland |
25 Sep 2006 - 11 Jun 2019 |
Individual | Carey, Maurice |
Epsom Auckland |
17 Oct 1996 - 04 Oct 2004 |
Entity | Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland |
25 Sep 2006 - 11 Jun 2019 |
Individual | Lemon, Vivienne Faye |
Howick Auckland |
17 Oct 1996 - 04 Oct 2004 |
Entity | Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland |
25 Sep 2006 - 11 Jun 2019 |
Entity | Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland |
25 Sep 2006 - 11 Jun 2019 |
William James Lemon - Director
Appointment date: 17 Oct 1996
Address: Howick, Auckland, 2014 New Zealand
Address used since 23 Sep 2015
Neil Raymond Plummer - Director
Appointment date: 29 Oct 1996
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 07 Sep 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 23 Sep 2015
Judith Marilyn Plummer - Director (Inactive)
Appointment date: 17 Oct 1996
Termination date: 29 Oct 1996
Address: Titirangi, Auckland,
Address used since 17 Oct 1996
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