General information
Amanda Kc Holdings Limited
Type: NZ Limited Company (Ltd)9429032453423
New Zealand Business Number
2196007
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Amanda Kc Holdings Limited (NZBN 9429032453423) was registered on 14 Jan 2009. 6 addresess are in use by the company: Suite 19 Suncourt, 19 Tamamutu Street, Taupo, 3330 (type: physical, registered). 109 Tuwharetoa Street, Taupo, Taupo had been their registered address, up until 13 Jul 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Calvert, Amanda Katrina (an individual) located at Rangatira Park, Taupo postcode 3330. Our information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Chateau Crescent, Rangatira Park, Taupo, 3330 | Postal & delivery & invoice & office | 04 Jul 2019 |
| Suite 19 Suncourt, 19 Tamamutu Street, Taupo, 3330 | Physical & registered & service | 13 Jul 2022 |
Contact info
64 07 3789542
Phone (Phone)
amanda@gstone.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Katrina Calvert
Rangatira Park, Taupo, 3330
Address used since 30 Jul 2015 |
Director | 14 Jan 2009 - current |
|
James Andrew Ross Doughty
Westmere, Auckland, 1022
Address used since 14 Jan 2009 |
Director | 14 Jan 2009 - 18 May 2010 |
Addresses
Principal place of activity
| 14 Chateau Crescent , Rangatira Park , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical | 10 Jan 2022 - 13 Jul 2022 |
| Suite 19, 19 Tamamutu Street, Taupo, 3330 | Registered & physical | 13 Aug 2014 - 10 Jan 2022 |
| Suite 20,19 Tamamutu Street, Taupo, 3330 | Physical & registered | 08 Aug 2012 - 13 Aug 2014 |
| C/-altitude Chartered Accountants, Suite 20,19 Tamamutu Street, Taupo, 3351 | Physical & registered | 04 May 2012 - 08 Aug 2012 |
| C/-gannaway Mercer, 11 A Wynyard Street, Devonport, Auckland | Physical & registered | 11 Jun 2010 - 04 May 2012 |
| C/-claymore Partners Limited, Level 2 Claymore House, 63 Fort Street, Auckland | Registered & physical | 25 Nov 2009 - 11 Jun 2010 |
| Level 11, 57 Fort Street, Auckland Cbd, Auckland 1143 | Registered & physical | 14 Jan 2009 - 25 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvert, Amanda Katrina Individual |
Rangatira Park Taupo 3330 |
20 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Doughty Trustee Services Limited Shareholder NZBN: 9429034772690 Company Number: 1633679 Entity |
14 Jan 2009 - 27 Jun 2010 | |
|
Doughty Trustee Services Limited Shareholder NZBN: 9429034772690 Company Number: 1633679 Entity |
14 Jan 2009 - 27 Jun 2010 |
Location
Companies nearby
 |
Gc & Jc Trustees Limited Suite 19 19 Tamamutu Street |
|
Bittersweet NZ Limited Suite 19, 19 Tamamutu Street |
|
Altitude Chartered Accountants Limited Suite 20, Tamamutu Street |
|
Gary Chapman Trustees Limited Suite 19 |
|
Brake Test NZ Limited Suite 20, 19 Tamamutu Street |
|
Churchward Trading Company Limited Suite 20, 19 Tamamutu Street |