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Kio Holdings Limited

Type: NZ Limited Company (Ltd)
9429040787015
NZBN
36851
Company Number
Registered
Company Status
Current address
C/-terry Nowland
Level 8, 23 Waring Taylor Street
Wellington 6011
New Zealand
Other address (Address for Records) used since 13 Nov 2012
C/-terry Nowland, Level 8
23 Waring Taylor Street
Wellington 6011
New Zealand
Other address (Address for Records) used since 13 Nov 2012
Level 8, 23 Waring Taylor Street
Wellington 6011
New Zealand
Registered & physical address used since 21 Nov 2012

Kio Holdings Limited, a registered company, was started on 20 Aug 1980. 9429040787015 is the NZBN it was issued. The company has been supervised by 2 directors: Gail Sandra Nowland - an active director whose contract began on 29 Apr 1985,
Terence Stanley Nowland - an active director whose contract began on 30 Apr 1985.
Updated on 26 Jul 2020, BizDb's data contains detailed information about 3 addresses this company registered, namely: Level 8, 23 Waring Taylor Street, Wellington, 6011 (registered address),
Level 8, 23 Waring Taylor Street, Wellington, 6011 (physical address),
C/-Terry Nowland, Level 8, 23 Waring Taylor Street, Wellington, 6011 (other address),
C/-Terry Nowland, Level 8, 23 Waring Taylor Street, Wellington, 6011 (other address) among others.
Kio Holdings Limited had been using Level 4, 40 Johnston Street, Wellington as their registered address up until 21 Nov 2012.
A total of 60000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 50000 shares (83.33 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 10000 shares (16.67 per cent).

Addresses

Previous addresses

Address #1: Level 4, 40 Johnston Street, Wellington New Zealand

Registered & physical address used from 26 Nov 2007 to 21 Nov 2012

Address #2: C/-terry Nowland, Level 2, 31 Waring Taylor Street, Wellington

Registered address used from 01 Dec 2004 to 01 Dec 2004

Address #3: Level 2, 31 Waring Taylor Street`, Wellington

Registered address used from 01 Dec 2004 to 26 Nov 2007

Address #4: C/-terry Nowland, Level 2, 31 Waring Taylor St, Wellington

Physical address used from 01 Dec 2004 to 26 Nov 2007

Address #5: Kio Holdings Limited, Level 1, P&o Nedlloyd Bldg, 2-10 Customhouse Quay, Wellington

Registered & physical address used from 04 Jan 2004 to 01 Dec 2004

Address #6: C/- Terry Nowland, Level 1, P&o Nedlloyd Bldg, 2-10 Customhouse Quay, Wellington

Registered address used from 04 Jan 2004 to 04 Jan 2004

Address #7: Level 1, P&o Nedlloyd Bldg, 2-10 Customhouse Quay, Wellington

Physical address used from 04 Jan 2004 to 04 Jan 2004

Address #8: Ibm Centre, 171 Featherston Street, Wellington

Physical address used from 01 Jul 1997 to 04 Jan 2004

Address #9: Bell Gully & Co, 8 Floor, 109-117 Featherston St, Wellington

Registered address used from 04 May 1992 to 04 Jan 2004

Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: November

Annual return last filed: 15 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Terence Stanley Nowland Wadestown
Wellington
Shares Allocation #2 Number of Shares: 10000
Individual Terence Stanley Nowland Wadestown
Wellington
Individual Gail Sandra Nowland Wadestown
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mary Adelaide Elizabeth Nowland Wadestown
Wellington
Directors

Gail Sandra Nowland - Director

Appointment date: 29 Apr 1985

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 29 Apr 1985


Terence Stanley Nowland - Director

Appointment date: 30 Apr 1985

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 30 Apr 1985

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