Shortcuts

Kykash Holdings Limited

Type: NZ Limited Company (Ltd)
9429038696138
NZBN
627929
Company Number
Registered
Company Status
Current address
1079 River Road
Rd 1
Reporoa 3081
New Zealand
Registered & physical & service address used since 11 Oct 1999
106 Horomatangi Street
Taupo
Other (Address for Records) & records address (Address for Records) used since 23 Sep 2002

Kykash Holdings Limited, a registered company, was registered on 05 Apr 1994. 9429038696138 is the number it was issued. The company has been managed by 3 directors: Stephen Peter Grahame - an active director whose contract began on 05 Apr 1994,
Deborah Grace Grahame - an active director whose contract began on 16 May 2018,
Vernon Wilson Mcphail - an inactive director whose contract began on 05 Apr 1994 and was terminated on 12 Dec 2017.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: an address for records at 106 Horomatangi Street, Taupo (type: other, records).
Kykash Holdings Limited had been using 66 Paorahape Street, Taupo as their registered address up until 11 Oct 1999.
Past names used by the company, as we found at BizDb, included: from 05 Apr 1994 to 23 May 2002 they were named Mcphail Grahame Motors Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 66 Paorahape Street, Taupo

Registered address used from 11 Oct 1999 to 11 Oct 1999

Address #2: Jock Stuart, Chartered Accountant, 66 Paora Hape Street, Taupo

Physical address used from 11 Oct 1999 to 11 Oct 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Grahame, Deborah Grace Rd 1
Reporoa
3081
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Grahame, Stephen Peter Rd 1
Reporoa
3081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcphail, Shirley Janelle Nukuhau
Taupo
3330
New Zealand
Individual Mcphail, Shirley Janelle Nukuhau
Taupo
3330
New Zealand
Individual Mcphail, Vernon Wilson Nukuhau
Taupo
3330
New Zealand
Individual Mcphail, Vernon Wilson Nukuhau
Taupo
3330
New Zealand
Directors

Stephen Peter Grahame - Director

Appointment date: 05 Apr 1994

Address: Rd 1, Reporoa, 3081 New Zealand

Address used since 28 Sep 2009


Deborah Grace Grahame - Director

Appointment date: 16 May 2018

Address: Rd 1, Broadlands, 3081 New Zealand

Address used since 16 May 2018


Vernon Wilson Mcphail - Director (Inactive)

Appointment date: 05 Apr 1994

Termination date: 12 Dec 2017

Address: Taupo, 3330 New Zealand

Address used since 23 Sep 2015

Nearby companies

Lake Family Trustees Limited
106 Horomatangi Street

R & M White Trustees Limited
106 Horomatangi Street

E & J Contractors (1998) Limited
106 Horomatangi Street

Wade Trustees Limited
106 Horomatangi Street

Wbh Trustees Limited
106 Horomatangi Street

Puku's Trustee Limited
106 Horomatangi Street