Ktp Holdings Limited, a registered company, was started on 22 Mar 2016. 9429042250593 is the NZ business number it was issued. "Medical service, specialist nec" (business classification Q851230) is how the company has been classified. The company has been supervised by 4 directors: Jacqueline Elizabeth Allen - an active director whose contract started on 22 Mar 2016,
David John Flint - an active director whose contract started on 22 Mar 2016,
Melinda Maylin Hii - an inactive director whose contract started on 22 Mar 2016 and was terminated on 14 Apr 2023,
Michelle Hoi Wai Wong - an inactive director whose contract started on 22 Mar 2016 and was terminated on 01 Jan 2023.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 55 Normans Hill Road, Onehunga, Auckland, 1061 (types include: delivery, postal).
A single entity controls all company shares (exactly 10000 shares) - Aent Holdings Limited - located at 1061, Greenlane, Auckland.
Principal place of activity
55 Normans Hill Road, Onehunga, Auckland, 1061 New Zealand
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Aent Holdings Limited Shareholder NZBN: 9429041875629 |
Greenlane Auckland 1051 New Zealand |
22 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Salubritas Limited Shareholder NZBN: 9429034637500 Company Number: 1669445 |
Remuera Auckland 1050 New Zealand |
22 Mar 2016 - 14 Apr 2023 |
| Director | Flint, David John |
One Tree Hill Auckland 1061 New Zealand |
22 Mar 2016 - 14 Apr 2023 |
| Entity | Kw Trustees 2008 Limited Shareholder NZBN: 9429032963328 Company Number: 2079350 |
Greenlane Greenlane, Auckland 1051 New Zealand |
22 Mar 2016 - 14 Apr 2023 |
| Director | Flint, David John |
One Tree Hill Auckland 1061 New Zealand |
22 Mar 2016 - 14 Apr 2023 |
| Individual | Mcmurray, Catherine Jane |
One Tree Hill Auckland 1061 New Zealand |
22 Mar 2016 - 14 Apr 2023 |
| Individual | Mcmurray, Catherine Jane |
One Tree Hill Auckland 1061 New Zealand |
22 Mar 2016 - 14 Apr 2023 |
Jacqueline Elizabeth Allen - Director
Appointment date: 22 Mar 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 22 Mar 2016
David John Flint - Director
Appointment date: 22 Mar 2016
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 22 Mar 2016
Melinda Maylin Hii - Director (Inactive)
Appointment date: 22 Mar 2016
Termination date: 14 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Mar 2016
Michelle Hoi Wai Wong - Director (Inactive)
Appointment date: 22 Mar 2016
Termination date: 01 Jan 2023
Address: Rd 3, Albany, 0793 New Zealand
Address used since 22 Mar 2016
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