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Kralc Holdings Limited

Type: NZ Limited Company (Ltd)
9429038684838
NZBN
630359
Company Number
Registered
Company Status
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 06 Jul 2018
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Office & delivery address used since 04 Sep 2020

Kralc Holdings Limited was incorporated on 30 Sep 1994 and issued a number of 9429038684838. This registered LTD company has been run by 3 directors: David Abbot Clark - an active director whose contract started on 05 Nov 2018,
Kevin William Clark - an active director whose contract started on 05 Nov 2018,
Malcolm Robert Clark - an inactive director whose contract started on 30 Sep 1994 and was terminated on 11 Nov 2018.
As stated in our database (updated on 25 Apr 2024), the company filed 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: office, delivery).
Up to 06 Jul 2018, Kralc Holdings Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their registered address.
A total of 1000 shares are issued to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Hamertons Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Clark, Bernard Fawcett (an individual) located at Rd 1, Waimana postcode 3196,
Focus Trustee Company Limited (an entity) located at Whakatane, Whakatane postcode 3120.

Addresses

Principal place of activity

31 Richardson Street, Whakatane, Whakatane, 3120 New Zealand


Previous addresses

Address #1: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 15 May 2012 to 06 Jul 2018

Address #2: C/- Fenwicke Robison & Wills, Chartered Accountants, Boon Street, Whakatane

Registered address used from 13 Oct 1999 to 13 Oct 1999

Address #3: Hamertons, Top Floor, Niederer Plaza, The Strand, Whakatane

Physical address used from 13 Oct 1999 to 13 Oct 1999

Address #4: Focus Chartered Accountants, Cnr Pyne & Mcalister Street, Whakatane New Zealand

Registered address used from 13 Oct 1999 to 15 May 2012

Address #5: Focus Chartered Accountants, Cnr Pyne Mcalister Streets, Whakatane New Zealand

Physical address used from 13 Oct 1999 to 15 May 2012

Address #6: C/- Fenwicke Radford And Robison, Chartered Accountants, Boon Street, Whakatane

Registered address used from 30 Sep 1994 to 13 Oct 1999

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Whakatane
Whakatane
3120
New Zealand
Individual Clark, Bernard Fawcett Rd 1
Waimana
3196
New Zealand
Entity (NZ Limited Company) Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Malcolm Robert Rd 3
Kaitaia
0483
New Zealand
Individual Clark, Malcolm Robert Rd 3
Kaitaia
0483
New Zealand
Individual Robison, Gregory Neil Ohope
Individual Chappell, Robert Lane Rd
Waimana
Individual Clark, Malcolm Robert Rd 3
Kaitaia
0483
New Zealand
Other Estate Of Malcolm R Clark Whakatane
Whakatane
3120
New Zealand
Directors

David Abbot Clark - Director

Appointment date: 05 Nov 2018

Address: Rd 1, Waimana, 3196 New Zealand

Address used since 05 Nov 2018


Kevin William Clark - Director

Appointment date: 05 Nov 2018

Address: Rd 1, Waimana, 3196 New Zealand

Address used since 05 Nov 2018


Malcolm Robert Clark - Director (Inactive)

Appointment date: 30 Sep 1994

Termination date: 11 Nov 2018

Address: Rd 3, Kaitaia, 0483 New Zealand

Address used since 01 Nov 2012

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