General information

Kitson Holdings Limited

Type: NZ Limited Company (Ltd)
9429035449911
New Zealand Business Number
1502759
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Kitson Holdings Limited (issued a business number of 9429035449911) was incorporated on 13 Apr 2004. 2 addresses are currently in use by the company: 23 Bishopgate Street, Birkdale, Auckland, 0626 (type: registered, physical). 27C William Pickering Drive, Albany, Auckland had been their physical address, up to 21 Mar 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 70 shares (70 per cent of shares), namely:
Kitson, Wendy Jean (an individual) located at Birkdale, Auckland. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (30 shares); it includes
Kitson, Timothy John (an individual) - located at Birkdale, Auckland. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued Kitson Holdings Limited. Our information was last updated on 21 Mar 2024.

Current address Type Used since
23 Bishopgate Street, Birkdale, Auckland, 0626 Registered & physical & service 21 Mar 2018
Directors
Name and Address Role Period
Timothy John Kitson
Birkdale, Auckland, 0626
Address used since 13 Apr 2004
Director 13 Apr 2004 - current
Wendy Jean Kitson
Birkdale, Auckland, 0626
Address used since 13 Apr 2004
Director 13 Apr 2004 - current
Addresses
Previous address Type Period
27c William Pickering Drive, Albany, Auckland, 0632 Physical & registered 23 Mar 2006 - 21 Mar 2018
C/- Middleton Holland & Assoc. Ltd, Level 1/20 Link Drive, Wairau Park, North Shore City Physical & registered 13 Apr 2004 - 23 Mar 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Kitson, Wendy Jean
Individual
Birkdale
Auckland
13 Apr 2004 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Kitson, Timothy John
Individual
Birkdale
Auckland
13 Apr 2004 - current
Location
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