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Kamer Holdings Limited

Type: NZ Limited Company (Ltd)
9429038644795
NZBN
639475
Company Number
Registered
Company Status
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
109-125 Willis Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 20 Jan 2020

Kamer Holdings Limited, a registered company, was registered on 04 Jan 1995. 9429038644795 is the NZBN it was issued. "Liquor store" (ANZSIC G412310) is how the company is categorised. This company has been managed by 7 directors: Bruce Jackson Clarence - an active director whose contract started on 01 Oct 1997,
Kevin Arthur Rikys - an active director whose contract started on 01 Oct 1997,
Maree Ellen Rikys - an inactive director whose contract started on 17 Aug 1995 and was terminated on 26 May 2004,
Colin Lock - an inactive director whose contract started on 04 Jan 1995 and was terminated on 17 Aug 1996,
John Stuart Spry - an inactive director whose contract started on 15 Feb 1995 and was terminated on 17 Aug 1996.
Updated on 12 May 2025, our database contains detailed information about 1 address: 109-125 Willis Street, Te Aro, Wellington, 6011 (type: physical, registered).
Kamer Holdings Limited had been using 39 The Terrace, Wellington Central, Wellington as their registered address up until 20 Jan 2020.
Other names for this company, as we found at BizDb, included: from 04 Jan 1995 to 18 Aug 1995 they were called G.e. Electronics Nz Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 80 shares (80%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 20 shares (20%).

Addresses

Previous addresses

Address: 39 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 18 May 2016 to 20 Jan 2020

Address: Level 1, 120 Johnsonville Rd, Johnsonville, Wellington New Zealand

Registered & physical address used from 07 Apr 2009 to 18 May 2016

Address: C/ Rohan & Cooper, 1st Floor, 2 Broderick Road, Johnsonville

Registered address used from 11 May 1998 to 07 Apr 2009

Address: 22 Parumoana Street, Porirua, Wellington

Physical address used from 20 Oct 1997 to 20 Oct 1997

Address: 28 Tawa Street, Eastbourne

Physical address used from 20 Oct 1997 to 07 Apr 2009

Address: 22 Parumoana Street, Porirua, Wellington

Registered address used from 31 Aug 1995 to 31 Aug 1995

Address: C/ Rohan & Cooper, 1st Floor, Broderick Road, Johnsonville

Registered address used from 31 Aug 1995 to 11 May 1998

Contact info
www.superliquor.co.nz
02 May 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Walker, Susan Mary Eastbourne
Wellington
Individual Rikys, Maree Ellen Eastbourne
Wellington
Individual Rikys, Kevin Arthur Eastbourne
Wellington
Shares Allocation #2 Number of Shares: 20
Individual Jackson, Clarence Bruce Whitby
Wellington
Directors

Bruce Jackson Clarence - Director

Appointment date: 01 Oct 1997

Address: Whitby, Porirua, 5024 New Zealand

Address used since 10 May 2016


Kevin Arthur Rikys - Director

Appointment date: 01 Oct 1997

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 17 May 2016


Maree Ellen Rikys - Director (Inactive)

Appointment date: 17 Aug 1995

Termination date: 26 May 2004

Address: Eastbourne, Wellington,

Address used since 17 Aug 1995


Colin Lock - Director (Inactive)

Appointment date: 04 Jan 1995

Termination date: 17 Aug 1996

Address: Oriental Terrace, Oriental Bay, Wellington,

Address used since 04 Jan 1995


John Stuart Spry - Director (Inactive)

Appointment date: 15 Feb 1995

Termination date: 17 Aug 1996

Address: Khandallah, Wellington,

Address used since 15 Feb 1995


Glen Mcintyre - Director (Inactive)

Appointment date: 04 Jan 1995

Termination date: 17 Aug 1995

Address: Otaihanga,

Address used since 04 Jan 1995


Christopher Colin Lock - Director (Inactive)

Appointment date: 15 Feb 1995

Termination date: 17 Aug 1995

Address: Albany, Auckland,

Address used since 15 Feb 1995

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