General information

Kgl Plant Holdings Limited

Type: NZ Limited Company (Ltd)
9429031066518
New Zealand Business Number
3415155
Company Number
Registered
Company Status
107103317
GST Number
L664050 - Non-financial Asset Investment
Industry classification codes with description

Kgl Plant Holdings Limited (issued a New Zealand Business Number of 9429031066518) was incorporated on 07 Jun 2011. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, 116 Harris Road, East Tamaki, Auckland had been their registered address, up to 25 May 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Kalmar Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Non-financial asset investment" (business classification L664050) is the classification the ABS issued to Kgl Plant Holdings Limited. The Businesscheck database was last updated on 16 Feb 2024.

Current address Type Used since
Level 2, 116 Harris Rd, East Tamaki, Auckland, 2140 Registered & physical & service 25 May 2021
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 02 Nov 2023
Contact info
64 21 399730
Phone (Phone)
jnesbit@kalmar.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Gysbert William Sieger Denee
Devonport, Auckland, 0624
Address used since 07 Jun 2011
Director 07 Jun 2011 - current
Robert James Cunnington
Mount Eden, Auckland, 1024
Address used since 28 Jul 2016
Director 28 Jul 2016 - current
George Kubicki
West Harbour, Auckland, 0618
Address used since 28 Jul 2016
Director 28 Jul 2016 - current
Jerzy Marian Kubicki
West Harbour, Auckland, 0618
Address used since 28 Jul 2016
Director 28 Jul 2016 - current
Rob Cunnington
Mount Eden, Auckland, 1024
Address used since 28 Jul 2016
Director 28 Jul 2016 - current
Justin Paul Savage
Red Beach, Red Beach, 0932
Address used since 04 Mar 2021
Rd 4, Albany, 0794
Address used since 28 Jul 2016
Director 28 Jul 2016 - current
Paul Dreyer
Rothesay Bay, Auckland, 0630
Address used since 28 Jul 2016
Director 28 Jul 2016 - current
Jocelyn Maree Nesbit
Riverhead, Riverhead, 0820
Address used since 02 Oct 2017
Te Atatu South, Auckland, 0610
Address used since 28 Jul 2016
Director 28 Jul 2016 - current
Peter Neville Kay
Rothesay Bay, Auckland, 0630
Address used since 07 Jun 2011
Director 07 Jun 2011 - 11 Dec 2022
Addresses
Previous address Type Period
Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 Registered & physical 24 May 2021 - 25 May 2021
470 Parnell Road, Parnell, Auckland, 1149 Physical 23 Apr 2013 - 24 May 2021
470 Parnell Road, Parnell, Auckland, 1149 Registered 18 Mar 2013 - 24 May 2021
470 Parnell Road, Parnell, Auckland, 1149 Physical 14 May 2012 - 23 Apr 2013
470 Parnell Road, Parnell, Auckland, 1149 Registered 14 May 2012 - 18 Mar 2013
5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 07 Jun 2011 - 14 May 2012
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Kalmar Group Limited
Shareholder NZBN: 9429037002671
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
07 Jun 2011 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Kalmar Group Limited
Type Ltd
Ultimate Holding Company Number 1116890
Country of origin NZ
Location
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