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Kdm Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429042284130
NZBN
5950693
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Suite B1, 2b William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 30 Mar 2020
185a Browns Bay Road
Browns Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 11 Mar 2022
385 Bawden Road
Rd 2
Dairy Flat 0792
New Zealand
Registered address used since 24 May 2023

Kdm Group Holdings Limited was registered on 11 Apr 2016 and issued an NZ business number of 9429042284130. The registered LTD company has been managed by 1 director, named Dung Trung Le - an active director whose contract began on 11 Apr 2016.
As stated in BizDb's database (last updated on 13 Mar 2024), this company registered 1 address: 385 Bawden Road, Rd 2, Dairy Flat, 0792 (category: registered, registered).
Up until 11 Mar 2022, Kdm Group Holdings Limited had been using 100 Bush Road, Rosedale, Auckland as their registered address.
BizDb found previous aliases used by this company: from 15 Mar 2019 to 30 Mar 2020 they were called Construction Talents Nz Limited, from 04 Oct 2018 to 15 Mar 2019 they were called Smartadmin Nz Limited and from 07 Apr 2016 to 04 Oct 2018 they were called Fwa Properties Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Le Nguyen Trustee Limited (an entity) located at Dairy Flat, Auckand postcode 0798.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Le, Dung Trung - located at Rd 2, Dairy Flat.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Nguyen, Minh Nguyet Thi, located at Rd 2, Dairy Flat (an individual). Kdm Group Holdings Limited has been categorised as "Business administrative service" (business classification N729110).

Addresses

Principal place of activity

Suite B1, 2b William Pickering Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered address used from 13 Apr 2021 to 11 Mar 2022

Address #2: 2b William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 06 Apr 2020 to 13 Apr 2021

Address #3: 2b William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 06 Apr 2020 to 11 Mar 2022

Address #4: 385 Bawden Road, Dairy Flat, 0792 New Zealand

Registered & physical address used from 03 Apr 2019 to 06 Apr 2020

Address #5: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 14 Mar 2017 to 03 Apr 2019

Address #6: 308/40 Library Lane, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 27 Apr 2016 to 14 Mar 2017

Address #7: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 11 Apr 2016 to 27 Apr 2016

Contact info
64 22 4203251
30 Mar 2020 Phone
kdmgroupholdings@gmail.com
30 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Le Nguyen Trustee Limited
Shareholder NZBN: 9429042285748
Dairy Flat
Auckand
0798
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Le, Dung Trung Rd 2
Dairy Flat
0792
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Nguyen, Minh Nguyet Thi Rd 2
Dairy Flat
0792
New Zealand
Directors

Dung Trung Le - Director

Appointment date: 11 Apr 2016

Address: Auckland, 0632 New Zealand

Address used since 01 Apr 2021

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 15 Mar 2019

Address: Albany, Auckland, 0632 New Zealand

Address used since 11 Apr 2016

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 13 Mar 2018

Address: Albany, Auckland, 0632 New Zealand

Address used since 04 Oct 2018

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