General information
Kit Holdings Limited
Type: NZ Limited Company (Ltd)9429035217534
New Zealand Business Number
1548588
Company Number
Registered
Company Status
Kit Holdings Limited (issued an NZBN of 9429035217534) was registered on 23 Aug 2004. 2 addresses are currently in use by the company: 37-39 Nugent Street, Grafton, Auckland (type: registered, physical). 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Trusts Limited (an entity) located at Newmarket, Auckland postcode 1023,
Thorburn, Michael George (an individual) located at Remuera, Auckland. Businesscheck's information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37-39 Nugent Street, Grafton, Auckland | Registered & physical & service | 23 Aug 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael George Thorburn
Remuera, Auckland, 1050
Address used since 23 Aug 2004 |
Director | 23 Aug 2004 - current |
|
Richard Oliver George Thorburn
Remuera, Auckland, 1050
Address used since 07 Mar 2022 |
Director | 07 Mar 2022 - current |
|
Andrew Graeme Francis Thorburn
Ponsonby, Auckland, 1011
Address used since 07 Mar 2022 |
Director | 07 Mar 2022 - current |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Trusts Limited Shareholder NZBN: 9429036694082 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
22 Aug 2011 - current |
|
Thorburn, Michael George Individual |
Remuera Auckland |
23 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorburn, Caroline Mary Individual |
Remuera Auckland |
23 Aug 2004 - 12 Aug 2013 |
|
Palmer, Simon Middleton Individual |
Epsom Auckland |
23 Aug 2004 - 22 Aug 2011 |
Location
Companies nearby
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Thorburn Holdings Limited 37-39 Nugent Street |
|
Ecc Limited 39 Nugent Street |
|
Inspirational Video 31 Nugent Street |
|
Omron Electronics Limited 65 Boston Road |
|
P.d.q. Print Limited 65 Boston Road |