Kwanto Holdings Limited
Type: NZ Limited Company (Ltd)Kwanto Holdings Limited (issued a business number of 9429031685184) was launched on 23 Feb 2010. 5 addresess are currently in use by the company: C/- 4 Minnie Street, Eden Terrace, Auckland, 1021 (type: other, records). 470 Parnell Road, Parnell, Auckland had been their registered address, up until 19 Mar 2013. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 990 shares (99 per cent of shares), namely:
Ad Law Trustees (No.12) Limited (an entity) located at Level 8, Forsyth Barr Tower, 55-65 Shortland Street, Auckland, Null,
Ross, Maria Rebecca (an individual) located at Sandringham, Auckland postcode 1025,
White, James Vincent (an individual) located at Sandringham, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
White, James Vincent (an individual) - located at Sandringham, Auckland. Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & service | 18 Nov 2011 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 19 Mar 2013 |
| C/- 4 Minnie Street, Eden Terrace, Auckland, 1021 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 Jun 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
James Vincent White
Sandringham, Auckland, 1025
Address used since 05 Apr 2022
Eden Terrace, Auckland, 1021
Address used since 27 Jun 2013
Kingsland, Auckland, 1021
Address used since 12 Jun 2019 |
Director | 23 Feb 2010 - current |
|
Maria Rebecca Ross
Sandringham, Auckland, 1025
Address used since 12 Oct 2022 |
Director | 12 Oct 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 18 Nov 2011 - 19 Mar 2013 |
| 37 Virginia Ave East, Eden Terrace, Auckland | Registered & physical | 23 Feb 2010 - 18 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ad Law Trustees (no.12) Limited Shareholder NZBN: 9429031566629 Entity (NZ Limited Company) |
Level 8, Forsyth Barr Tower 55-65 Shortland Street, Auckland Null |
02 Aug 2011 - current |
|
Ross, Maria Rebecca Individual |
Sandringham Auckland 1025 |
02 Aug 2011 - current |
|
White, James Vincent Individual |
Sandringham Auckland 1025 |
23 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, James Vincent Individual |
Sandringham Auckland 1025 |
23 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rushton, Helen Individual |
Eden Terrace Auckland |
23 Feb 2010 - 02 Aug 2011 |
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |