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K R K Holdings Limited

Type: NZ Limited Company (Ltd)
9429038440151
NZBN
689483
Company Number
Registered
Company Status
Current address
81 Hokonui Drive
Gore 9710
New Zealand
Registered & physical & service address used since 20 May 2016

K R K Holdings Limited was launched on 31 Aug 1995 and issued a business number of 9429038440151. The registered LTD company has been supervised by 4 directors: Kenneth Leslie Thompson - an active director whose contract began on 31 Aug 1995,
Kurt Thompson - an active director whose contract began on 05 Jul 2013,
Rosalie Thompson - an active director whose contract began on 05 Jul 2013,
Stuart Bruce Moffatt - an inactive director whose contract began on 31 Aug 1995 and was terminated on 19 Sep 2003.
As stated in BizDb's information (last updated on 24 Apr 2024), this company uses 1 address: 81 Hokonui Drive, Gore, 9710 (category: registered, physical).
Up until 20 May 2016, K R K Holdings Limited had been using 24 Main Street, Gore, Gore as their registered address.
BizDb found old names used by this company: from 31 Aug 1995 to 04 Feb 2009 they were named Moffat and Thompson Holding Company Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Thompson, Kenneth Leslie (an individual) located at Rd 1, Gore postcode 9771.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Thompson, Kurt - located at Rd 1, Gore.
The next share allotment (40 shares, 40%) belongs to 1 entity, namely:
Thompson, Rosalie, located at Rd 1, Gore (a director).

Addresses

Previous addresses

Address: 24 Main Street, Gore, Gore, 9710 New Zealand

Registered & physical address used from 25 Feb 2011 to 20 May 2016

Address: Harrex Group Ltd, 24 Main Street, Gore New Zealand

Registered & physical address used from 05 Jul 2007 to 25 Feb 2011

Address: Ward Wilson Limited, 24 Main Street, Gore

Physical & registered address used from 23 May 2006 to 05 Jul 2007

Address: Ward Wilson Limited, 33a Main Street, Gore

Registered & physical address used from 16 Apr 2004 to 23 May 2006

Address: 28 Bard Street, Clinton

Registered address used from 28 Jun 1996 to 16 Apr 2004

Address: 28 Bard Street, Clinton

Physical address used from 31 Aug 1995 to 16 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Thompson, Kenneth Leslie Rd 1
Gore
9771
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Thompson, Kurt Rd 1
Gore
9771
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Thompson, Rosalie Rd 1
Gore
9771
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moffat, Stuart Bruce Clinton
Directors

Kenneth Leslie Thompson - Director

Appointment date: 31 Aug 1995

Address: Rd 1, Gore, 9771 New Zealand

Address used since 02 Nov 2021

Address: Rd 1, Gore, 9771 New Zealand

Address used since 17 Feb 2011


Kurt Thompson - Director

Appointment date: 05 Jul 2013

Address: Rd 1, Gore, 9771 New Zealand

Address used since 02 Nov 2021

Address: Rd 1, Gore, 9771 New Zealand

Address used since 05 Jul 2013


Rosalie Thompson - Director

Appointment date: 05 Jul 2013

Address: Rd 1, Gore, 9771 New Zealand

Address used since 02 Nov 2021

Address: Rd 1, Gore, 9771 New Zealand

Address used since 05 Jul 2013


Stuart Bruce Moffatt - Director (Inactive)

Appointment date: 31 Aug 1995

Termination date: 19 Sep 2003

Address: Clinton,

Address used since 31 Aug 1995

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