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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
35 Oban Street, , Wadestown
Level 8, 23 Waring Taylor Street
Wellington 6011
New Zealand
Other address (Address for Records) used since 30 Aug 2021

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 16 Feb 2024, BizDb's data contains detailed information about 7 addresses this company registered, namely: an address for records at 35 Oban Street, Wadestown, 6012 (other address),
35 Oban Street, , Wadestown, Wellington, 6011 (other address),
35 Oban Street, Wadestown, 6012 (records address),
35 Oban Street, , Wadestown, Wellington, 6011 (records address) among others.
Kio Holdings Limited had been using Level 8, 23 Waring Taylor Street, Wellington as their registered address up until 07 Sep 2021.
A total of 60000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 10000 shares (16.67 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50000 shares (83.33 per cent).

Addresses

Other active addresses

Address #4: 35 Oban Street, 23 Waring Taylor Street, Wadestown, 6012 New Zealand

Other address (Address for Records) used from 30 Aug 2021

Address #5: 35 Oban Street, Wadestown, 6012 New Zealand

Registered & physical & service address used from 07 Sep 2021

Address #6: 35 Oban Street, Wadestown, 6012 New Zealand

Other (Address for Records) & records address (Address for Records) used from 05 Nov 2021

Address #7: 35 Oban Street, , Wadestown, Wellington, 6011 New Zealand

Other (Address for Records) & records address (Address for Records) used from 05 Nov 2021

Previous addresses

Address #1: Level 8, 23 Waring Taylor Street, Wellington, 6011 New Zealand

Registered & physical address used from 21 Nov 2012 to 07 Sep 2021

Address #2: Level 4, 40 Johnston Street, Wellington New Zealand

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

Address #3: C/-terry Nowland, Level 2, 31 Waring Taylor Street, Wellington

Registered address used from 01 Dec 2004 to 01 Dec 2004

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: Level 2, 31 Waring Taylor Street`, Wellington

Registered address used from 01 Dec 2004 to 26 Nov 2007

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

Physical & registered address used from 04 Jan 2004 to 01 Dec 2004

Address #8: Level 1, P&o Nedlloyd Bldg, 2-10 Customhouse Quay, Wellington

Physical address used from 04 Jan 2004 to 04 Jan 2004

Address #9: Ibm Centre, 171 Featherston Street, Wellington

Physical address used from 01 Jul 1997 to 04 Jan 2004

Address #10: 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: 27 Nov 2023

Country of origin: NZ


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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nowland, Mary Adelaide Elizabeth 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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