General information
Kam Holdings Limited
Type: NZ Limited Company (Ltd)9429036876525
New Zealand Business Number
1142919
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Kam Holdings Limited (issued a business number of 9429036876525) was registered on 26 Jun 2001. 2 addresses are in use by the company: 94 Polo Lane, Rd 1, Manurewa, Auckland (type: physical, service). P.o.box 23-110, Hunters Corner, Papatoetoe, Auckland had been their physical address, until 23 Aug 2005. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Mccoll Investment Trust (an other) located at Whitford, Auckland postcode 2576. Our data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 94 Polo Lane, Whitford, Auckland | Registered | 22 Nov 2002 |
| 94 Polo Lane, Rd 1, Manurewa, Auckland | Physical & service | 23 Aug 2005 |
Contact info
64 274 938239
Phone (Phone)
kevinmccoll@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Andrew Mccoll
Rd 1, Manurewa, 2576
Address used since 15 Sep 2103 |
Director | 26 Jun 2001 - current |
|
Jennifer Mccoll
Rd 1, Manurewa, 2576
Address used since 15 Sep 2013 |
Director | 26 Jun 2001 - current |
Addresses
Principal place of activity
| 94 Polo Lane , Rd 1, Manurewa , Auckland , 2576 |
| Previous address | Type | Period |
|---|---|---|
| P.o.box 23-110, Hunters Corner, Papatoetoe, Auckland | Physical | 22 Nov 2002 - 23 Aug 2005 |
| 23 Galsworthy Place, Bucklands Beach, Auckland | Physical & registered | 26 Jun 2001 - 22 Nov 2002 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccoll Investment Trust Other (Other) |
Whitford Auckland 2576 |
28 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemps, Peter Albertus Theodorus Maria Individual |
Epsom Auckland |
26 Jun 2001 - 15 Sep 2013 |
|
Mccoll, Kevin Andrew Individual |
Bucklands Beach Auckland |
26 Jun 2001 - 15 Sep 2013 |
|
Mccoll, Kevin Andrew Individual |
Whitford Auckland 2576 |
26 Jun 2001 - 15 Sep 2013 |
|
Mccoll, Jennifer Individual |
Bucklands Beach Auckland |
26 Jun 2001 - 15 Sep 2013 |
|
Mccoll, Jennifer Individual |
Whitford Auckland 2576 |
26 Jun 2001 - 15 Sep 2013 |
Location
Companies nearby
 |
Kam Consulting Limited 94 Polo Lane |
|
Woodford Group Limited 65 Polo Lane |
|
Six Treasures Limited 112 Ara-kotinga |
|
Reliant Estimating Limited 112 Ara-kotinga |
|
Old Reliant Ara-kotinga Limited 112 Ara-kotinga |
|
Cdg Limited 156 Ara-kotinga |