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Khyber Investments Limited

Type: NZ Limited Company (Ltd)
9429038216718
NZBN
830819
Company Number
Registered
Company Status
Current address
Level 4, 4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Dec 2016

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.

Addresses

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

Financial Data

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
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
Individual Plummer, Judith Marilyn Saint Marys Bay
Auckland
1011
New Zealand
Individual Plummer, Neil Raymond Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 199
Individual Plummer, Judith Marilyn Saint Marys Bay
Auckland
1011
New Zealand
Individual Plummer, Neil Raymond Saint Marys Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Jr Trustees (yorksmith Trust) Limited
Shareholder NZBN: 9429047242562
41 Shortland St
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 599
Entity (NZ Limited Company) Lemon Group Holdings Limited
Shareholder NZBN: 9429036228003
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Plummer, Neil Raymond Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Keith Raymond Mission Bay
Auckland
Individual Lemon, William James Cockle Bay
Auckland
Entity Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
Level 4, Kpmg Centre
18 Viaduct Harbour Avenue, Auckland
Individual Carey, Maurice Epsom
Auckland
Entity Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
Level 4, Kpmg Centre
18 Viaduct Harbour Avenue, Auckland
Individual Lemon, Vivienne Faye Howick
Auckland
Entity Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
Level 4, Kpmg Centre
18 Viaduct Harbour Avenue, Auckland
Entity Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
Level 4, Kpmg Centre
18 Viaduct Harbour Avenue, Auckland
Directors

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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