Kismet Holdings Limited, a registered company, was registered on 06 Jun 2014. 9429041269329 is the NZBN it was issued. This company has been supervised by 1 director, named Matthew James Butterfield - an active director whose contract started on 06 Jun 2014.
Updated on 18 Apr 2022, our database contains detailed information about 1 address: Level 2, 23 Shortland Street, Auckland, 1010 (type: physical, registered).
Kismet Holdings Limited had been using 112 Parnell Road, Parnell, Auckland as their physical address until 08 Jan 2018.
One entity owns all company shares (exactly 100 shares) - Matthew Butterfield - located at 1010, Hauraki, Auckland.
Previous addresses
Address: 112 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 09 Jul 2015 to 08 Jan 2018
Address: 7 Hauraki Road, Hauraki, Auckland, 0622 New Zealand
Physical & registered address used from 06 Jun 2014 to 09 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Matthew James Butterfield |
Hauraki Auckland 0622 New Zealand |
02 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Matthew James Butterfield |
Hauraki Auckland 0622 New Zealand |
06 Jun 2014 - 01 Jul 2015 |
| Entity | Spindrift Holdings Limited Shareholder NZBN: 9429041831366 Company Number: 5740935 |
01 Jul 2015 - 02 Jun 2016 | |
| Entity | Spindrift Holdings Limited Shareholder NZBN: 9429041831366 Company Number: 5740935 |
01 Jul 2015 - 02 Jun 2016 |
Matthew James Butterfield - Director
Appointment date: 06 Jun 2014
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 06 Jun 2014
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street