General information

Kol Holdings Limited

Type: NZ Limited Company (Ltd)
9429031088022
New Zealand Business Number
3393631
Company Number
Registered
Company Status

Kol Holdings Limited (issued an NZ business number of 9429031088022) was registered on 23 May 2011. 2 addresses are currently in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, up until 16 Jun 2022. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Frith, Anna Kristina (a director) located at Remuera, Auckland postcode 1050,
Frith, Anthony David (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Frith, Anna Kristina (a director) - located at Remuera, Auckland,
Frith, Anthony David (a director) - located at Remuera, Auckland. Businesscheck's database was updated on 20 Apr 2024.

Current address Type Used since
33 Bath Street, Level 2, Parnell, Auckland, 1052 Registered & physical & service 16 Jun 2022
Directors
Name and Address Role Period
Anthony David Frith
Remuera, Auckland, 1050
Address used since 23 May 2011
Director 23 May 2011 - current
Anna Kristina Frith
Remuera, Auckland, 1050
Address used since 23 May 2011
Director 23 May 2011 - current
Addresses
Previous address Type Period
33 Bath Street, Level 2, Parnell, Auckland, 1052 Registered & physical 10 Mar 2021 - 16 Jun 2022
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered & physical 12 Jun 2015 - 10 Mar 2021
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered & physical 24 Apr 2013 - 12 Jun 2015
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 04 Jul 2012 - 24 Apr 2013
C/- Kdb Chartered Accountant Limited, L2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 Registered & physical 23 May 2011 - 04 Jul 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Frith, Anna Kristina
Director
Remuera
Auckland
1050
23 May 2011 - current
Frith, Anthony David
Director
Remuera
Auckland
1050
23 May 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Frith, Anna Kristina
Director
Remuera
Auckland
1050
23 May 2011 - current
Frith, Anthony David
Director
Remuera
Auckland
1050
23 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Frith, David James
Individual
Remuera
Auckland
1050
04 Jun 2015 - 10 Jun 2015
Location
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