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General information

K R S Holdings Limited

Type: NZ Limited Company (Ltd)
9429035055372
New Zealand Business Number
1581444
Company Number
Registered
Company Status

K R S Holdings Limited (issued an NZ business number of 9429035055372) was launched on 21 Dec 2004. 4 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, until 14 Apr 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9% of shares), namely:
Sieber, Kimble Roland (an individual) located at Panmure, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Sieber, Kimble Roland (an individual) - located at Panmure, Auckland. Our database was updated on 08 Apr 2024.

Current address Type Used since
122 Sunnybrae Rd, Hillcrest, Auckland, 0627 Postal & office 04 Apr 2019
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical & service 14 Apr 2021
Last updated:
Contact info
64 9 4435672
Phone (Phone)
kimsieber7@gmail.com
Email
kim.sheetmetals@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Kimble Roland Sieber
Panmure, Auckland, 1072
Address used since 04 Apr 2018
Saint Johns, Auckland, 1072
Address used since 23 Sep 2013
Director 21 Dec 2004 - current
Roslyn Kay Sieber
Glendowie, 1071
Address used since 21 Dec 2004
Director 21 Dec 2004 - 31 May 2010
Addresses
Principal place of activity
122 Sunnybrae Rd , Hillcrest , Auckland , 0627
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 09 Dec 2019 - 14 Apr 2021
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 28 Mar 2013 - 09 Dec 2019
124 Sunnybrae Road, Hillcrest, Auckland, 0627 Physical & registered 19 Aug 2011 - 28 Mar 2013
45 John Rymer Place, Kohimarama, Auckland, 1071 Physical 27 Apr 2011 - 19 Aug 2011
88 Mt Taylor Drive, Glendowie Physical 21 Dec 2004 - 27 Apr 2011
88 Mt Taylor Drive, Glendowie Registered 21 Dec 2004 - 19 Aug 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Sieber, Kimble Roland
Individual 		Panmure
Auckland
1072 		21 Dec 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sieber, Kimble Roland
Individual 		Panmure
Auckland
1072 		21 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Sieber, Roslyn Kay
Individual 		Glendowie
 21 Dec 2004 - 02 Apr 2012
Kim Group Limited
Shareholder NZBN: 9429031776820
Company Number: 2359146
Entity 		Albany
Auckland
Null 0632 		05 Dec 2014 - 25 Feb 2021
Priestley, John William
Individual 		St Heliers
 21 Dec 2004 - 02 Apr 2012
Kim Group Limited
Shareholder NZBN: 9429031776820
Company Number: 2359146
Entity 		Saint Johns
Auckland
1072 		05 Dec 2014 - 25 Feb 2021
Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Entity 		20 Mar 2013 - 05 Dec 2014
Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Entity 		20 Mar 2013 - 05 Dec 2014
Location
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