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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Frith, David James Individual |
Remuera Auckland 1050 |
04 Jun 2015 - 10 Jun 2015 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |