General information
Kyanite Holdings Limited
Type: NZ Limited Company (Ltd)9429033630878
New Zealand Business Number
1905265
Company Number
Registered
Company Status
Kyanite Holdings Limited (issued a business number of 9429033630878) was started on 28 Feb 2007. 2 addresses are in use by the company: 1A/20 Silverdale Street, Silverdale, Silverdale, 0932 (type: registered, service). 20A Silverdale Street, Silverdale, Silverdale had been their registered address, up until 10 May 2023. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
Leigh, Michelle (an individual) located at Snells Beach, Snells Beach postcode 0920. The Businesscheck database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20a Silverdale Street, Silverdale, Silverdale, 0932 | Physical | 20 Jan 2014 |
| 1a/20 Silverdale Street, Silverdale, Silverdale, 0932 | Registered & service | 10 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Leigh
Snells Beach, Snells Beach, 0920
Address used since 28 Feb 2023
Snells Beach, Snells Beach, 0920
Address used since 18 Dec 2013 |
Director | 28 Feb 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20a Silverdale Street, Silverdale, Silverdale, 0932 | Registered & service | 20 Jan 2014 - 10 May 2023 |
| Level 1, 88 Hinemoa St, Birkenhead, Auckland | Physical & registered | 03 Nov 2008 - 20 Jan 2014 |
| 185 Rangatira Road, Beachhaven, Auckland | Physical & registered | 19 Mar 2007 - 03 Nov 2008 |
| 50 Simon Ellice Drive, Glenfield, Auckland | Physical & registered | 28 Feb 2007 - 19 Mar 2007 |
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Leigh, Michelle Individual |
Snells Beach Snells Beach 0920 |
28 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, Levonne Linda Individual |
Rd2 Helensville |
24 Oct 2008 - 17 Jul 2023 |
|
Forefront Trustee Company Limited Shareholder NZBN: 9429036190256 Company Number: 1265260 Entity |
28 Feb 2007 - 12 Mar 2007 | |
|
Forefront Trustee Company Limited Shareholder NZBN: 9429036190256 Company Number: 1265260 Entity |
28 Feb 2007 - 12 Mar 2007 |
Location
Companies nearby
 |
Fabritecture NZ Limited 1/20a Silverdale Street |
|
Agd Holdings Limited 20a Silverdale Street |
|
E-commuter Limited 20a Silverdale Street |
|
The Accounts Department Limited 20a Silverdale Street |
|
Capital Five Limited 20a Silverdale Street |
|
Fishing Direct NZ Limited 28 Silverdale Street |