General information

Kerdia Holdings Limited

Type: NZ Limited Company (Ltd)
9429038192982
New Zealand Business Number
835662
Company Number
Registered
Company Status
K624010 - Financial Asset Investing K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Kerdia Holdings Limited (NZBN 9429038192982) was incorporated on 06 Dec 1996. 2 addresses are in use by the company: 18 Challenger Street, St Heliers, Auckland, 1071 (type: physical, service). 9 Cavendish Drive, Manukau, Auckland had been their physical address, until 11 Mar 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Davie, Kerry Ronald (an individual) located at St Heliers, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Davie, Diana Caroline (an individual) - located at St Heliers, Auckland. "Financial asset investing" (ANZSIC K624010) is the classification the ABS issued Kerdia Holdings Limited. The Businesscheck data was last updated on 16 Mar 2024.

Current address Type Used since
9 Cavendish Drive, Manukau, Auckland, 2104 Registered 15 Feb 2011
18 Challenger Street, St Heliers, Auckland, 1071 Physical & service 11 Mar 2021
Contact info
kdavie@kerdia.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kerry Ronald Davie
St Heliers, Auckland, 1071
Address used since 09 Mar 2016
Director 06 Dec 1996 - current
Diana Caroline Davie
St Heliers, Auckland, 1071
Address used since 09 Mar 2016
Director 06 Dec 1996 - current
Addresses
Principal place of activity
9 Cavendish Drive , Manukau , Auckland , 2104
Previous address Type Period
9 Cavendish Drive, Manukau, Auckland, 2104 Physical 15 Feb 2011 - 11 Mar 2021
58 Cavendish Drive, Manukau, Auckland Physical & registered 20 Feb 2003 - 15 Feb 2011
24 Hall Avenue, Otahuhu, Auckland Registered 11 Apr 2000 - 20 Feb 2003
24 Hall Avenue, Otahuhu, Auckland Physical 09 Dec 1996 - 20 Feb 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Davie, Kerry Ronald
Individual
St Heliers
Auckland
06 Dec 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Davie, Diana Caroline
Individual
St Heliers
Auckland
06 Dec 1996 - current
Location
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