Kintsukuroi Holdings Limited, a registered company, was incorporated on 26 Jun 2017. 9429046202154 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. This company has been supervised by 3 directors: Keegan James Webster - an active director whose contract began on 26 Jun 2017,
Simon William Long - an active director whose contract began on 26 Jun 2017,
Katherine Allsopp-Smith - an inactive director whose contract began on 26 Jun 2017 and was terminated on 01 May 2019.
Last updated on 29 Feb 2024, BizDb's database contains detailed information about 1 address: 71C Barrys Point Road, Takapuna, Auckland, 0622 (category: registered, physical).
Kintsukuroi Holdings Limited had been using 116 Harris Road,New Zealand, East Tamaki, Auckland as their physical address until 28 May 2021.
Former names for the company, as we managed to find at BizDb, included: from 26 Feb 2018 to 16 Oct 2019 they were named Hustle Tec Limited, from 20 Aug 2017 to 26 Feb 2018 they were named Sitekix Limited and from 21 Jun 2017 to 20 Aug 2017 they were named Ksk Ventures Limited.
A total of 99999 shares are allocated to 3 shareholders (3 groups). The first group includes 33333 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 33333 shares (33.33 per cent). Finally we have the next share allocation (33333 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: 116 Harris Road,new Zealand, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 06 Apr 2018 to 28 May 2021
Address: Flat 1, 27 Calliope Road, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 26 Jun 2017 to 06 Apr 2018
Basic Financial info
Total number of Shares: 99999
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33333 | |||
Entity (NZ Limited Company) | Webster Business Trustee Limited Shareholder NZBN: 9429050473847 |
Takapuna Auckland 0622 New Zealand |
22 Jun 2022 - |
Shares Allocation #2 Number of Shares: 33333 | |||
Entity (NZ Limited Company) | Long Business Trustee Limited Shareholder NZBN: 9429050473472 |
Takapuna Auckland 0622 New Zealand |
22 Jun 2022 - |
Shares Allocation #3 Number of Shares: 33333 | |||
Entity (NZ Limited Company) | Jenerikku Holdings Limited Shareholder NZBN: 9429047403802 |
Auckland 1021 New Zealand |
11 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Long, Simon William |
Takapuna Auckland 0622 New Zealand |
26 Jun 2017 - 22 Jun 2022 |
Director | Webster, Keegan James |
Devonport Auckland 0624 New Zealand |
26 Jun 2017 - 22 Jun 2022 |
Individual | Allsopp-smith, Katherine |
Hauraki Auckland 0622 New Zealand |
26 Jun 2017 - 11 Oct 2019 |
Keegan James Webster - Director
Appointment date: 26 Jun 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 25 Jul 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 26 Jun 2017
Simon William Long - Director
Appointment date: 26 Jun 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 26 Jun 2017
Katherine Allsopp-smith - Director (Inactive)
Appointment date: 26 Jun 2017
Termination date: 01 May 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 26 Jun 2017
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