Kestrel Group Holdings Limited (issued an NZ business number of 9429035535423) was incorporated on 16 Feb 2004. 2 addresses are currently in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: registered, physical). C/-Transnational Trustees Limited, Level 6, 36 Kitchener Street, Auckland 1010 had been their registered address, up until 07 Apr 2010. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Baker, Andrew John (a director) located at Triesen Fl 9495, Liechtenstein. Businesscheck's information was last updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 6, 36 Kitchener Street, Auckland, 1010 | Registered & physical & service | 07 Apr 2010 |
Name and Address | Role | Period |
---|---|---|
Andrew John Baker
Triesen, FL 9495
Address used since 22 Mar 2016 |
Director | 16 Feb 2004 - current |
John Wilson Hart
Epsom, Auckland, 1023
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - current |
Previous address | Type | Period |
---|---|---|
C/-transnational Trustees Limited, Level 6, 36 Kitchener Street, Auckland 1010 | Registered & physical | 09 Mar 2007 - 07 Apr 2010 |
C/- John W Hart, Level 6, Bridgecorp House, 36 Kitchener Street, Auckland 1000 | Registered & physical | 16 Feb 2004 - 09 Mar 2007 |
Shareholder Name | Address | Period |
---|---|---|
Baker, Andrew John Director |
Triesen Fl 9495 Liechtenstein |
23 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Bromsgrove Limited Shareholder NZBN: 9429037018405 Company Number: 1113927 Entity |
27 Mar 2009 - 23 Dec 2013 | |
Transnational Trustees Limited Shareholder NZBN: 9429037015923 Company Number: 1114379 Entity |
16 Feb 2004 - 27 Jun 2010 | |
Transnational Trustees Limited Shareholder NZBN: 9429037015923 Company Number: 1114379 Entity |
16 Feb 2004 - 27 Jun 2010 | |
Bromsgrove Limited Shareholder NZBN: 9429037018405 Company Number: 1113927 Entity |
27 Mar 2009 - 23 Dec 2013 |
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