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General information

Kilgram Holdings Limited

Type: NZ Limited Company (Ltd)
9429032016154
New Zealand Business Number
118809
Company Number
Registered
Company Status

Kilgram Holdings Limited (issued an NZBN of 9429032016154) was started on 03 Sep 1957. 2 addresses are in use by the company: 1 Lytton Street, Devonport, Auckland, 0624 (type: registered, physical). 69 Cleghorn Street, Redwoodtown, Blenheim had been their physical address, until 20 Sep 2019. Kilgram Holdings Limited used more aliases, namely: Killgram Holdings Limited from 03 Sep 1957 to 25 Oct 1996. 40000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 3450 shares (8.63 per cent of shares), namely:
Rudd, James Hugh (an individual) located at Ward postcode 7248. In the second group, a total of 1 shareholder holds 57.63 per cent of all shares (23050 shares); it includes
Copp, Jacqueline Irene (an individual) - located at Devonport, Auckland. Next there is the next group of shareholders, share allotment (13500 shares, 33.75%) belongs to 1 entity, namely:
Rudd, Celeste, located at Blenheim (an individual). Businesscheck's data was last updated on 31 Mar 2024.

Current address Type Used since
1 Lytton Street, Devonport, Auckland, 0624 Registered & physical & service 20 Sep 2019
Last updated:
Directors
Name and Address Role Period
Celeste Rudd
Blenheim, Blenheim, 7201
Address used since 22 Sep 2015
Witherlea, Blenheim, 7201
Address used since 18 Sep 2017
Director 28 Sep 1990 - current
Jacqueline Irene Copp
Devonport, Auckland, 0624
Address used since 15 Sep 2016
Director 19 Aug 2010 - current
Eric Foster Rudd
Blenheim, Blenheim, 7201
Address used since 22 Sep 2015
Witherlea, Blenheim, 7201
Address used since 18 Sep 2017
Director 28 Sep 1990 - 15 Jun 2019
Addresses
Previous address Type Period
69 Cleghorn Street, Redwoodtown, Blenheim, 7201 Physical & registered 05 Oct 2018 - 20 Sep 2019
Unit 3b/303 Blenheim Road, Upper Riccarton, Christchurch, 8041 Physical & registered 23 Sep 2016 - 05 Oct 2018
8 Memorial Avenue, Ilam, Christchurch, 8053 Registered & physical 14 May 2012 - 23 Sep 2016
Richard Power, Chartered Accountant, 79 Cambridge Terrace, Christchurch Registered & physical 06 Oct 2008 - 14 May 2012
10 Carlyle Crescent, Blenheim Registered 07 Jan 1997 - 06 Oct 2008
Mr F Rudd, 10 Carlyle Crescent, Blenheim Physical 07 Jan 1997 - 06 Oct 2008
Financial Data
Financial info
40000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3450
Shareholder Name Address Period
Rudd, James Hugh
Individual 		Ward
7248 		20 Oct 2020 - current
Shares Allocation #2 Number of Shares: 23050
Shareholder Name Address Period
Copp, Jacqueline Irene
Individual 		Devonport
Auckland
0624 		03 Sep 1957 - current
Shares Allocation #3 Number of Shares: 13500
Shareholder Name Address Period
Rudd, Celeste
Individual 		Blenheim
7201 		03 Sep 1957 - current

Historic shareholders

Shareholder Name Address Period
Rudd, Eric Foster
Individual 		Witherlea
Blenheim
7201 		03 Sep 1957 - 20 Oct 2020
Location
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