General information

Kknz Holding Limited

Type: NZ Limited Company (Ltd)
9429030100572
New Zealand Business Number
4594219
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Kknz Holding Limited (NZBN 9429030100572) was incorporated on 13 Aug 2013. 2 addresses are currently in use by the company: Level 3, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt, 5040 (type: physical, registered). 50 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 2 shares (4% of shares), namely:
Mormaer Equities Limited (an entity) located at 20 Pretoria Street, Lower Hutt, Null postcode 5040. As far as the second group is concerned, a total of 3 shareholders hold 18% of all shares (exactly 9 shares); it includes
Mcguiness, David (an individual) - located at Wellington,
Mcguiness, Janine (an individual) - located at Mount Victoria, Wellington,
Independent Professional Trustees (2010) Limited (an entity) - located at 50 Customhouse Quay, Wellington, Null. Next there is the next group of shareholders, share allocation (15 shares, 30%) belongs to 1 entity, namely:
O'connor, Curtis, located at Kelburn, Wellington (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Kknz Holding Limited. The Businesscheck information was updated on 15 Mar 2024.

Current address Type Used since
Level 3, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt, 5040 Physical & registered & service 13 Aug 2013
Contact info
No website
Website
Directors
Name and Address Role Period
David Wallace
Carterton, 5713
Address used since 03 Oct 2016
Director 12 Sep 2013 - current
Curtis O'connor
Kelburn, Wellington, 6012
Address used since 12 Sep 2013
Director 12 Sep 2013 - current
Ian Gerrard Mclauchlan
Boulcott, Lower Hutt, 5010
Address used since 13 Aug 2013
Director 13 Aug 2013 - 13 Sep 2013
David Bernard Robinson
Haywards, Lower Hutt, 5018
Address used since 13 Aug 2013
Director 13 Aug 2013 - 13 Sep 2013
Financial Data
Financial info
50
Total number of Shares
September
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Mormaer Equities Limited
Shareholder NZBN: 9429030191174
Entity (NZ Limited Company)
20 Pretoria Street
Lower Hutt
Null 5040
12 Sep 2013 - current
Shares Allocation #2 Number of Shares: 9
Shareholder Name Address Period
Mcguiness, David
Individual
Wellington
6011
12 Sep 2013 - current
Mcguiness, Janine
Individual
Mount Victoria
Wellington
6011
12 Sep 2013 - current
Independent Professional Trustees (2010) Limited
Shareholder NZBN: 9429031799393
Entity (NZ Limited Company)
50 Customhouse Quay
Wellington
Null 6011
12 Sep 2013 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
O'connor, Curtis
Individual
Kelburn
Wellington
6012
12 Sep 2013 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Wallace, David
Individual
Carterton
Carterton
5713
12 Sep 2013 - current
Shares Allocation #5 Number of Shares: 9
Shareholder Name Address Period
Lett, Adam John
Individual
Days Bay
Lower Hutt
5013
09 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity
13 Aug 2013 - 12 Sep 2013
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity
13 Aug 2013 - 12 Sep 2013
Location
Companies nearby
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1 Margaret Street
Independent Trust Company (2011) Limited
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Independent Trust Company (2010) Limited
Level 3, Gibson Sheat Centre
NZ Providers Limited
L3, 1 Margaret Street
Petone Radiators (2008) Limited
1 Margaret Street