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General information

Kyle Investments Limited

Type: NZ Limited Company (Ltd)
9429035636847
New Zealand Business Number
1465596
Company Number
Registered
Company Status

Kyle Investments Limited (NZBN 9429035636847) was registered on 28 Nov 2003. 2 addresses are currently in use by the company: 10 Shepherds Road, Papakura, Auckland, 2110 (type: registered, physical). 11 Crannog Fen, Wattle Downs, Auckland had been their registered address, up to 13 Jun 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Henderson, Scott Lindsay (an individual) located at Papakura, Papakura postcode 2110. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Henderson, Jennifer Anne (an individual) - located at Papakura, Papakura. Businesscheck's database was updated on 17 Mar 2024.

Current address Type Used since
10 Shepherds Road, Papakura, Papakura, 2110 Service & physical 10 Jun 2011
10 Shepherds Road, Papakura, Auckland, 2110 Registered 13 Jun 2023
Last updated:
Directors
Name and Address Role Period
Jennifer Anne Henderson
Papakura, Papakura, 2110
Address used since 01 Jun 2011
Director 28 Nov 2003 - current
Scott Lindsay Henderson
Papakura, Papakura, 2110
Address used since 01 Jun 2011
Director 28 Nov 2003 - current
Addresses
Previous address Type Period
11 Crannog Fen, Wattle Downs, Auckland, 2103 Registered 10 Jun 2015 - 13 Jun 2023
10 Shepherds Road, Papakura, Papakura, 2110 Registered 10 Jun 2011 - 10 Jun 2015
3/18 Wellington Street, Papakura, Auckland Registered 26 Apr 2006 - 10 Jun 2011
3/18, Wellington Street, Papakura, Auckland Physical 26 Apr 2006 - 10 Jun 2011
31 Lothian Brae, Mahia Park, Manurewa, Auckland Physical & registered 28 Nov 2003 - 26 Apr 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Henderson, Scott Lindsay
Individual 		Papakura
Papakura
2110 		28 Nov 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Henderson, Jennifer Anne
Individual 		Papakura
Papakura
2110 		28 Nov 2003 - current
Location
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