General information

Kwilla Holdings Limited

Type: NZ Limited Company (Ltd)
9429037461959
New Zealand Business Number
983307
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

Kwilla Holdings Limited (issued a business number of 9429037461959) was incorporated on 11 Oct 1999. 6 addresess are currently in use by the company: 28 Tauhinu Avenue, Lincoln, Lincoln, 7608 (type: office, registered). 159 Commerce Street, Whakatane had been their registered address, until 12 Mar 2015. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Bonne, Michael Phillip (an individual) located at Prebbleton, Prebbleton postcode 7604. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Bonne, Esther Elenore (an individual) - located at Prebbleton, Prebbleton. "Investment company operation" (business classification K624050) is the category the ABS issued to Kwilla Holdings Limited. The Businesscheck information was last updated on 19 Mar 2024.

Current address Type Used since
28 Tauhinu Avenue, Lincoln, Lincoln, 7608 Office unknown
94 Disraeli Street, Sydenham, Christchurch, 8023 Registered & physical 12 Mar 2015
Po Box 4323, Christchurch, 8140 Postal 26 Jul 2019
94 Disraeli Street, Sydenham, Christchurch, 8023 Delivery 26 Jul 2019
Contact info
mike@hallmarkhomes.co.nz
Email
www.hallmarkhomes.co.nz
Website
Directors
Name and Address Role Period
Esther Elenore Bonne
Northwood, Christchurch, 8051
Address used since 01 Jan 2013
Halswell, Christchurch, 8025
Address used since 03 Jul 2017
Prebbleton, Prebbleton, 7604
Address used since 26 Jul 2019
Director 11 Oct 1999 - current
Michael Phillip Bonne
Northwood, Christchurch, 8051
Address used since 01 Jan 2013
Halswell, Christchurch, 8025
Address used since 03 Jul 2017
Prebbleton, Prebbleton, 7604
Address used since 26 Jul 2019
Director 11 Oct 1999 - current
Addresses
Other active addresses
Type Used since
94 Disraeli Street, Sydenham, Christchurch, 8023 Registered & service 14 Dec 2022
Principal place of activity
28 Tauhinu Avenue , Lincoln , Lincoln , 7608
Previous address Type Period
159 Commerce Street, Whakatane Registered 13 Apr 2000 - 12 Mar 2015
159 Commerce Street, Whakatane Registered 12 Apr 2000 - 13 Apr 2000
159 Commerce Street, Whakatane Physical 11 Oct 1999 - 12 Mar 2015
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Bonne, Michael Phillip
Individual
Prebbleton
Prebbleton
7604
11 Oct 1999 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Bonne, Esther Elenore
Individual
Prebbleton
Prebbleton
7604
11 Oct 1999 - current
Location
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