General information

Khh Holdings Limited

Type: NZ Limited Company (Ltd)
9429034424964
New Zealand Business Number
1730161
Company Number
Registered
Company Status

Khh Holdings Limited (New Zealand Business Number 9429034424964) was started on 17 Nov 2005. 4 addresses are in use by the company: 278 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Level 8, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up until 05 Mar 2019. Khh Holdings Limited used more aliases, namely: King Avocado Limited from 17 Nov 2005 to 23 Jan 2015. 100000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100000 shares (100% of shares), namely:
Jarvis Burnes Trustee Limited (an entity) located at 126 Vincent Street, Auckland postcode 1141,
Jarvis, Terrence Wayne (an individual) located at Remuera, Auckland. Our information was last updated on 07 Mar 2024.

Current address Type Used since
1 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 05 Mar 2019
278 Remuera Road, Remuera, Auckland, 1050 Registered & service 08 Mar 2023
Contact info
64 09 3773470
Phone (Phone)
support@kinghoney.co.nz
Email
jarvisentities@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Terrence Wayne Jarvis
Remuera, Auckland, 1050
Address used since 11 Dec 2008
Director 17 Nov 2005 - current
Addresses
Principal place of activity
1 St Georges Bay Road , Parnell , Auckland , 1052
Previous address Type Period
Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 Registered & physical 17 Nov 2005 - 05 Mar 2019
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Jarvis Burnes Trustee Limited
Shareholder NZBN: 9429042200314
Entity (NZ Limited Company)
126 Vincent Street
Auckland
1141
24 Mar 2016 - current
Jarvis, Terrence Wayne
Individual
Remuera
Auckland
17 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Robert Burnes Trustee Limited
Shareholder NZBN: 9429036613816
Company Number: 1190466
Entity
15 Dec 2008 - 24 Mar 2016
Jarvis, Paul Gavin
Individual
Onetangi
Waiheke Island
17 Nov 2005 - 27 Jun 2010
Robert Burnes Trustee Limited
Shareholder NZBN: 9429036613816
Company Number: 1190466
Entity
15 Dec 2008 - 24 Mar 2016
Location