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Kl-hb Holdings Limited

Type: NZ Limited Company (Ltd)
9429038800658
NZBN
602353
Company Number
Registered
Company Status
Current address
Suite 1, 202 Eastbourne Street
Hastings
Hastings 4122
New Zealand
Physical & registered & service address used since 22 Mar 2016

Kl-Hb Holdings Limited, a registered company, was registered on 09 Dec 1993. 9429038800658 is the number it was issued. The company has been run by 3 directors: Ethel May Seow - an active director whose contract started on 09 Dec 1993,
Warren Phillip Seow - an active director whose contract started on 29 Nov 2021,
Chee Min Seow - an inactive director whose contract started on 09 Dec 1993 and was terminated on 29 Nov 2021.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (types include: physical, registered).
Kl-Hb Holdings Limited had been using 206W Lyndon Road, Hastings as their physical address up to 22 Mar 2016.
A total of 10000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 7000 shares (70%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (10%). Lastly we have the third share allocation (1000 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address: 206w Lyndon Road, Hastings New Zealand

Physical & registered address used from 25 Nov 2008 to 22 Mar 2016

Address: Nesbitt Scott & Williams Limited, 90 Station Street, Napier

Registered address used from 26 Jun 2006 to 25 Nov 2008

Address: 30 Carnell Street, Napier

Physical address used from 30 Jun 1997 to 25 Nov 2008

Address: 30 Carnell Street, Napier

Registered address used from 30 Jun 1997 to 26 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7000
Individual Seow, Ethel May Napier
Shares Allocation #2 Number of Shares: 1000
Individual Seow, Graeme Clarence Napier
Shares Allocation #3 Number of Shares: 1000
Individual Seow, Derek John Napier
Shares Allocation #4 Number of Shares: 1000
Individual Seow, Warren Phillip Napier

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Seow, Chee Min Napier
Directors

Ethel May Seow - Director

Appointment date: 09 Dec 1993

Address: Napier South, Napier, 4110 New Zealand

Address used since 30 Mar 2010


Warren Phillip Seow - Director

Appointment date: 29 Nov 2021

Address: Miramar, Wellington, 6022 New Zealand

Address used since 29 Nov 2021


Chee Min Seow - Director (Inactive)

Appointment date: 09 Dec 1993

Termination date: 29 Nov 2021

Address: Napier South, Napier, 4110 New Zealand

Address used since 30 Mar 2010

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