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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7000 | |||
Individual | Seow, Ethel May |
Napier |
09 Dec 1993 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Seow, Graeme Clarence |
Napier |
09 Dec 1993 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Seow, Derek John |
Napier |
09 Dec 1993 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Seow, Warren Phillip |
Napier |
09 Dec 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Seow, Chee Min |
Napier |
09 Dec 1993 - 08 Apr 2022 |
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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