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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1735 | |||
Individual | Teague, John William |
Milford Auckland 0620 New Zealand |
31 Mar 2014 - |
Individual | Russell, Lynne Janette |
Parnell Auckland 1052 New Zealand |
31 Mar 2014 - |
Shares Allocation #2 Number of Shares: 5250 | |||
Director | Russell, Brett Allan |
St Heliers Auckland 1071 New Zealand |
31 Mar 2014 - |
Individual | Teague, John William |
Milford Auckland 0620 New Zealand |
31 Mar 2014 - |
Shares Allocation #3 Number of Shares: 1765 | |||
Individual | Russell-smith, Kerin Suzanne |
Epsom Auckland 1023 New Zealand |
31 Mar 2014 - |
Individual | Teague, John William |
Milford Auckland 0620 New Zealand |
31 Mar 2014 - |
Shares Allocation #4 Number of Shares: 1250 | |||
Individual | Russell, Jacqueline Leigh |
Whitianga Whitianga 3510 New Zealand |
31 Mar 2014 - |
Individual | Teague, John William |
Milford Auckland 0620 New Zealand |
31 Mar 2014 - |
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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