General information
Kth Holdings Limited
Type: NZ Limited Company (Ltd)9429035995234
New Zealand Business Number
1301283
Company Number
Registered
Company Status
Kth Holdings Limited (NZBN 9429035995234) was started on 07 May 2003. 2 addresses are in use by the company: Apartment 1B, 9 St Georges Bay Rd, Parnell, Auckland, 1052 (type: registered, physical). Apartment 1B, 9 St Georges Bay Rd, Parnell, Auckland had been their physical address, until 13 Mar 2013. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Clare, Kathryn Ann (an individual) located at Takapuna, Auckland postcode 0622,
Hambrook, Kristin Louise (an individual) located at 9 St Georges Bay Rd, Parnell, Auckland postcode 1052. The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 1b, 9 St Georges Bay Rd, Parnell, Auckland, 1052 | Registered & physical & service | 13 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kristen Louise Hambrook
9 St Georges Bay Rd, Parnell, Auckland, 1052
Address used since 15 Mar 2016 |
Director | 07 May 2003 - current |
|
Kathryn Ann Clare
Takapuna, Auckland, 0622
Address used since 13 Mar 2018 |
Director | 13 Mar 2018 - current |
|
Anthony Brian Hambrook
9 St Georges Bay Road, Parnell, Auckland, 1052
Address used since 03 Mar 2010 |
Director | 07 May 2003 - 01 Feb 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Apartment 1b, 9 St Georges Bay Rd, Parnell, Auckland | Physical & registered | 14 Mar 2005 - 13 Mar 2013 |
| Apartment 115, 121 Customs St, Auckland | Registered & physical | 07 May 2003 - 14 Mar 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clare, Kathryn Ann Individual |
Takapuna Auckland 0622 |
13 Mar 2018 - current |
|
Hambrook, Kristin Louise Individual |
9 St Georges Bay Rd, Parnell Auckland 1052 |
07 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hambrook, Anthony Brian Individual |
9 St Georges Bay Rd, Parnell Auckland 1052 |
07 May 2003 - 13 Mar 2018 |
Location
Companies nearby
 |
Cotter Trust 1d/9 St Georges Bay Road |
|
Quad Concepts Limited Suite 2.7, 91 St Georges Bay Road |
|
T Plus Architects Limited 8/144 St Georges Bay Road |
|
Space Division Limited Suite 3.8, 91 St Georges Bay Road |
|
3 St George Holding Limited 3 St Georges Bay Road |
|
Netropolitan Limited 3 St Georges Bay Road |