General information
Kard Holdings Limited
Type: NZ Limited Company (Ltd)9429037445713
New Zealand Business Number
986717
Company Number
Registered
Company Status
Kard Holdings Limited (issued an NZ business identifier of 9429037445713) was incorporated on 01 Nov 1999. 2 addresses are currently in use by the company: 53 Stableford Drive, Pyes Pa, Tauranga, 3112 (type: registered, physical). 69 Waikite Road, Welcome Bay, Tauranga had been their registered address, until 29 Jun 2021. Kard Holdings Limited used other names, namely: Tisky Limited from 01 Nov 1999 to 10 Dec 1999. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hawkeswood, Kenneth (an individual) located at Pyes Pa, Tauranga postcode 3112. Our information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Stableford Drive, Pyes Pa, Tauranga, 3112 | Registered & physical & service | 29 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Hawkeswood
Pyes Pa, Tauranga, 3112
Address used since 21 Jun 2021
Welcome Bay, Tauranga, 3112
Address used since 02 Jun 2017 |
Director | 25 Nov 1999 - current |
|
Rochelle Hawkeswood
Hilltop, Taupo, 3330
Address used since 12 Jun 2019
Welcome Bay, Tauranga, 3112
Address used since 02 Jun 2017 |
Director | 25 Nov 1999 - 01 Feb 2020 |
|
Rosemarie Hawkeswood
Welcome Bay, Tauranga, 3112
Address used since 02 Jun 2017 |
Director | 25 Nov 1999 - 31 Mar 2017 |
|
Martin Victor Richardson
Greenhithe, Auckland,
Address used since 01 Nov 1999 |
Director | 01 Nov 1999 - 25 Nov 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 69 Waikite Road, Welcome Bay, Tauranga, 3112 | Registered & physical | 13 Jun 2017 - 29 Jun 2021 |
| 5 Montego Place, Weymouth, Auckland, 2103 | Registered & physical | 26 Jun 2013 - 13 Jun 2017 |
| 5 Montego Place, Manurewa, Auckland | Registered & physical | 17 Sep 2001 - 26 Jun 2013 |
| Level 8, 63 Albert St, Auckland | Physical | 17 Sep 2001 - 17 Sep 2001 |
| C/- Gosling Chapman, Level 8, 63 Albert St, Auckland | Registered | 17 Sep 2001 - 17 Sep 2001 |
| C/- Tenzing Cafe, 354 Main Highway, Orewa | Registered & physical | 10 Sep 2001 - 17 Sep 2001 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Registered | 12 Apr 2000 - 10 Sep 2001 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical | 19 Dec 1999 - 10 Sep 2001 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Registered | 19 Dec 1999 - 12 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkeswood, Kenneth Individual |
Pyes Pa Tauranga 3112 |
01 Nov 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkeswood, Rochelle Individual |
Hilltop Taupo 3330 |
01 Nov 1999 - 04 Feb 2020 |
|
Hawkeswood, Rosemarie Individual |
Weymouth Auckland 2103 |
01 Nov 1999 - 11 Sep 2017 |
Location
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