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Kbjl Holdings Limited

Type: NZ Limited Company (Ltd)
9429041164488
NZBN
5087285
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

Kbjl Holdings Limited, a registered company, was incorporated on 31 Mar 2014. 9429041164488 is the business number it was issued. "Investment company operation" (ANZSIC K624050) is how the company was categorised. This company has been supervised by 2 directors: Brett Allan Russell - an active director whose contract began on 31 Mar 2014,
Kerin Russell-Smith - an active director whose contract began on 07 Aug 2019.
Updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Kbjl Holdings Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address until 19 Sep 2019.
A total of 10000 shares are allocated to 8 shareholders (4 groups). The first group consists of 1735 shares (17.35 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 5250 shares (52.5 per cent). Finally there is the next share allotment (1765 shares 17.65 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 18 Sep 2015 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 31 Mar 2014 to 18 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1735
Individual Teague, John William Milford
Auckland
0620
New Zealand
Individual Russell, Lynne Janette Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 5250
Director Russell, Brett Allan St Heliers
Auckland
1071
New Zealand
Individual Teague, John William Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 1765
Individual Russell-smith, Kerin Suzanne Epsom
Auckland
1023
New Zealand
Individual Teague, John William Milford
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 1250
Individual Russell, Jacqueline Leigh Whitianga
Whitianga
3510
New Zealand
Individual Teague, John William Milford
Auckland
0620
New Zealand
Directors

Brett Allan Russell - Director

Appointment date: 31 Mar 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Mar 2014


Kerin Russell-smith - Director

Appointment date: 07 Aug 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Aug 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 07 Aug 2019

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