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Kimo Holdings Limited

Type: NZ Limited Company (Ltd)
9429039374011
NZBN
418998
Company Number
Registered
Company Status
Current address
3 Harris Street
Pukekohe
Pukekohe 2120
New Zealand
Physical & service & registered address used since 27 Nov 2014

Kimo Holdings Limited, a registered company, was incorporated on 07 Feb 1989. 9429039374011 is the NZBN it was issued. This company has been run by 3 directors: Gaylene Olive Callaghan - an active director whose contract started on 07 Feb 1989,
Warwick William Callaghan - an active director whose contract started on 13 Aug 2021,
William Robert Callaghan - an inactive director whose contract started on 07 Feb 1989 and was terminated on 24 Aug 2021.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 3 Harris Street, Pukekohe, Pukekohe, 2120 (types include: physical, service).
Kimo Holdings Limited had been using 5 Bledisloe Court, Pukekohe, Pukekohe as their physical address up to 27 Nov 2014.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 49 shares (49%). Finally there is the third share allocation (50 shares 50%) made up of 2 entities.

Addresses

Previous addresses

Address: 5 Bledisloe Court, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 31 Mar 2011 to 27 Nov 2014

Address: Campbell Tyson, 17 Hall Street, Pukekohe New Zealand

Registered address used from 19 Jun 1997 to 31 Mar 2011

Address: 17 Hall Street, Pukekohe New Zealand

Physical address used from 19 Jun 1997 to 31 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Callaghan, Gaylene Olive Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Callaghan, Warwick William Papamoa Beach
Papamoa
3118
New Zealand
Individual Callaghan, Gaylene Olive Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Callaghan, Warwick William Papamoa Beach
Papamoa
3118
New Zealand
Individual Callaghan, Gaylene Olive Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Callaghan, William Robert Pukekohe
Individual Callaghan, Gaylene Olive Pukekohe
Individual Callaghan, Gaylene Olive Pukekohe
Individual Muir, Paul Giles Pukekohe
Individual Callaghan, William Robert Pukekohe
2120
New Zealand
Individual Callaghan, Warwick Pukekohe
2120
New Zealand
Individual Callaghan, William Robert Pukekohe
Individual Callaghan, Warwick Pukekohe
2120
New Zealand
Individual Callaghan, William Robert Pukekohe
2120
New Zealand
Individual Callaghan, William Robert Pukekohe
2120
New Zealand
Individual Callaghan, William Robert Pukekohe
2120
New Zealand
Individual Merrett, Bronwyn Pukekohe

New Zealand
Individual Valley, Brenda Pukekohe

New Zealand
Individual Callaghan, Darryl Pukekohe

New Zealand
Individual Muir, Paul Giles Pukekohe
Directors

Gaylene Olive Callaghan - Director

Appointment date: 07 Feb 1989

Address: Pukekohe, 2120 New Zealand

Address used since 25 Aug 2020

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 01 Jul 2015


Warwick William Callaghan - Director

Appointment date: 13 Aug 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 13 Aug 2021


William Robert Callaghan - Director (Inactive)

Appointment date: 07 Feb 1989

Termination date: 24 Aug 2021

Address: Pukekohe, 2120 New Zealand

Address used since 25 Aug 2020

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 01 Jul 2015

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