General information

Kyme Holdings Limited

Type: NZ Limited Company (Ltd)
9429032077049
New Zealand Business Number
115033
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Kyme Holdings Limited (issued a business number of 9429032077049) was registered on 12 Aug 1982. 7 addresess are currently in use by the company: 18 Tiri Road, Oneroa, Waiheke Island, 1081 (type: registered, service). 43A Jutland Road, Takapuna, Auckland had been their registered address, until 27 Mar 2013. Kyme Holdings Limited used more names, namely: Queen's Toys Limited from 12 Aug 1982 to 16 Aug 1989. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 6000 shares (60 per cent of shares), namely:
Kyme, Jennifer Patricia (an individual) located at Oneroa, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 40 per cent of all shares (4000 shares); it includes
Kyme, Jennifer Patricia (an individual) - located at Oneroa, Waiheke Island. Businesscheck's database was last updated on 05 Jun 2025.

Current address Type Used since
340a Beach Road, Mairangi Bay, Auckland, 0630 Service & physical & registered 27 Mar 2013
340a Beach Road, Mairangi Bay, Auckland, 0630 Postal & office & delivery 22 May 2020
18 Tiri Road, Oneroa, Waiheke Island, 1081 Registered & service 17 Apr 2024
Contact info
64 021 2513919
Phone (Phone)
jpkyme54@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Winston Watson Kyme
Oneroa, Waiheke Island, 1081
Address used since 09 Apr 2024
Mairangi Bay, Auckland, 0630
Address used since 03 Mar 2014
Director 19 Feb 1993 - current
Addresses
Principal place of activity
340a Beach Road , Mairangi Bay , Auckland , 0630
Previous address Type Period
43a Jutland Road, Takapuna, Auckland Registered 25 Mar 1999 - 27 Mar 2013
3/75 Raleigh Road, Northcote, Auckland Registered 25 Mar 1999 - 25 Mar 1999
43a Jutland Road, Takapuna, Auckland Physical 30 Mar 1998 - 27 Mar 2013
3/75 Raleigh Road, Northcote, Auckland Physical 30 Mar 1998 - 30 Mar 1998
31c James Evens Drive, Northcote, Auckland Registered 06 May 1996 - 25 Mar 1999
419 Remuera Road, Auckland 5 Registered 05 Apr 1994 - 06 May 1996
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
23 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Kyme, Jennifer Patricia
Individual
Oneroa
Waiheke Island
1081
12 Aug 1982 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Kyme, Jennifer Patricia
Individual
Oneroa
Waiheke Island
1081
12 Aug 1982 - current

Historic shareholders

Shareholder Name Address Period
Kyme, Winston Watson
Individual
Mairangi Bay
Auckland
0630
12 Aug 1982 - 03 Mar 2021
Location