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Klass Holdings Limited

Type: NZ Limited Company (Ltd)
9429038371257
NZBN
712834
Company Number
Registered
Company Status
Current address
Unit Ga 11 London Street
Hamilton 3204
New Zealand
Service & physical address used since 01 Feb 2017
141 Racecourse Road
R D 1
Cambridge 3493
New Zealand
Registered address used since 06 May 2022

Klass Holdings Limited was launched on 01 Feb 1996 and issued an NZ business identifier of 9429038371257. This registered LTD company has been managed by 5 directors: Kevin Stephen Joe - an active director whose contract began on 01 Feb 1996,
Sue Wong Joe - an active director whose contract began on 01 Feb 1996,
Steven Andrew Joe - an active director whose contract began on 30 May 2013,
Kwok Wing Joe - an inactive director whose contract began on 01 Feb 1996 and was terminated on 17 Oct 2013,
Linda Edna Sue Joe - an inactive director whose contract began on 01 Feb 1996 and was terminated on 17 Oct 2002.
As stated in BizDb's data (updated on 06 Apr 2024), the company uses 1 address: 141 Racecourse Road, R D 1, Cambridge, 3493 (types include: registered, physical).
Up until 06 May 2022, Klass Holdings Limited had been using Unit Ga 11 London Street, Hamilton as their registered address.
A total of 12000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 6000 shares are held by 1 entity, namely:
Joe, Kevin Stephen (an individual) located at Queenwood, Hamilton postcode 3210.
Another group consists of 2 shareholders, holds 50% shares (exactly 6000 shares) and includes
Joe, Steven Andrew - located at Queenwood, Hamilton,
Joe, Sue Wong - located at Thames, Thames.

Addresses

Previous addresses

Address #1: Unit Ga 11 London Street, Hamilton, 3204 New Zealand

Registered address used from 01 Feb 2017 to 06 May 2022

Address #2: 1148 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 20 Mar 2015 to 01 Feb 2017

Address #3: Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha New Zealand

Registered & physical address used from 07 May 2005 to 20 Mar 2015

Address #4: Diprose Miller Ltd, 53-61 Whitaker Street, Te Aroha

Physical address used from 11 Apr 1997 to 07 May 2005

Address #5: Diprose Miller, 85-87 Whitaker Street, Te Aroha

Physical address used from 11 Apr 1997 to 11 Apr 1997

Address #6: Diprose Miller, 85-87 Whitaker Street, Te Aroha

Registered address used from 27 May 1996 to 07 May 2005

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Individual Joe, Kevin Stephen Queenwood
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 6000
Director Joe, Steven Andrew Queenwood
Hamilton
3210
New Zealand
Individual Joe, Sue Wong Thames
Thames
3500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joe, Kwok Wing Whangamata
Whangamata
3620
New Zealand
Directors

Kevin Stephen Joe - Director

Appointment date: 01 Feb 1996

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 13 Apr 2015


Sue Wong Joe - Director

Appointment date: 01 Feb 1996

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 14 Apr 2015

Address: Thames, Thames, 3500 New Zealand

Address used since 14 Feb 2018


Steven Andrew Joe - Director

Appointment date: 30 May 2013

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 30 May 2013


Kwok Wing Joe - Director (Inactive)

Appointment date: 01 Feb 1996

Termination date: 17 Oct 2013

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 25 May 2010


Linda Edna Sue Joe - Director (Inactive)

Appointment date: 01 Feb 1996

Termination date: 17 Oct 2002

Address: Hamilton,

Address used since 01 Feb 1996

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