General information

Khyber Investments Limited

Type: NZ Limited Company (Ltd)
9429038216718
New Zealand Business Number
830819
Company Number
Registered
Company Status

Khyber Investments Limited (issued a New Zealand Business Number of 9429038216718) was started on 17 Oct 1996. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their registered address, up to 19 Dec 2016. 1200 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 400 shares (33.33% of shares), namely:
Jr Trustees (Yorksmith Trust) Limited (an entity) located at 41 Shortland St, Auckland postcode 1010,
Plummer, Judith Marilyn (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Plummer, Neil Raymond (an individual) located at Saint Marys Bay, Auckland postcode 1011. In the second group, a total of 3 shareholders hold 16.58% of all shares (199 shares); it includes
Plummer, Judith Marilyn (an individual) - located at Saint Marys Bay, Auckland,
Plummer, Neil Raymond (an individual) - located at Saint Marys Bay, Auckland,
Jr Trustees (Yorksmith Trust) Limited (an entity) - located at 41 Shortland St, Auckland. Next there is the third group of shareholders, share allocation (599 shares, 49.92%) belongs to 1 entity, namely:
Lemon Group Holdings Limited, located at Auckland Central, Auckland (an entity). Businesscheck's information was last updated on 23 Apr 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 Physical & registered & service 19 Dec 2016
Directors
Name and Address Role Period
William James Lemon
Howick, Auckland, 2014
Address used since 23 Sep 2015
Director 17 Oct 1996 - current
Neil Raymond Plummer
Saint Marys Bay, Auckland, 1011
Address used since 07 Sep 2022
Titirangi, Auckland, 0604
Address used since 23 Sep 2015
Director 29 Oct 1996 - current
Judith Marilyn Plummer
Titirangi, Auckland,
Address used since 17 Oct 1996
Director 17 Oct 1996 - 29 Oct 1996
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Registered & physical 27 Sep 2007 - 19 Dec 2016
C/- B D O Spicers, Level 8, Westpac Tower, 120 Albert Str, Auckland Registered & physical 06 Oct 2002 - 27 Sep 2007
C/- Spicer & Oppenheim, Level 7, Westpac Tower, 120 Albert Str, Auckland Registered 11 Apr 2000 - 06 Oct 2002
C/- Spicer & Oppenheim, Level 7, Westpac Tower, 120 Albert Str, Auckland Registered 23 Sep 1998 - 11 Apr 2000
C/- Spicer & Oppenheim, Level 7, Westpac Tower, 120 Albert Str, Auckland Physical 17 Oct 1996 - 17 Oct 1996
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Jr Trustees (yorksmith Trust) Limited
Shareholder NZBN: 9429047242562
Entity (NZ Limited Company)
41 Shortland St
Auckland
1010
11 Jun 2019 - current
Plummer, Judith Marilyn
Individual
Saint Marys Bay
Auckland
1011
17 Oct 1996 - current
Plummer, Neil Raymond
Individual
Saint Marys Bay
Auckland
1011
17 Oct 1996 - current
Shares Allocation #2 Number of Shares: 199
Shareholder Name Address Period
Plummer, Judith Marilyn
Individual
Saint Marys Bay
Auckland
1011
17 Oct 1996 - current
Plummer, Neil Raymond
Individual
Saint Marys Bay
Auckland
1011
17 Oct 1996 - current
Jr Trustees (yorksmith Trust) Limited
Shareholder NZBN: 9429047242562
Entity (NZ Limited Company)
41 Shortland St
Auckland
1010
11 Jun 2019 - current
Shares Allocation #3 Number of Shares: 599
Shareholder Name Address Period
Lemon Group Holdings Limited
Shareholder NZBN: 9429036228003
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
04 Oct 2004 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Plummer, Neil Raymond
Individual
Saint Marys Bay
Auckland
1011
17 Oct 1996 - current

Historic shareholders

Shareholder Name Address Period
Smith, Keith Raymond
Individual
Mission Bay
Auckland
17 Oct 1996 - 04 Oct 2004
Lemon, William James
Individual
Cockle Bay
Auckland
17 Oct 1996 - 04 Oct 2004
Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
Entity
Level 4, Kpmg Centre
18 Viaduct Harbour Avenue, Auckland
25 Sep 2006 - 11 Jun 2019
Carey, Maurice
Individual
Epsom
Auckland
17 Oct 1996 - 04 Oct 2004
Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
Entity
Level 4, Kpmg Centre
18 Viaduct Harbour Avenue, Auckland
25 Sep 2006 - 11 Jun 2019
Lemon, Vivienne Faye
Individual
Howick
Auckland
17 Oct 1996 - 04 Oct 2004
Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
Entity
Level 4, Kpmg Centre
18 Viaduct Harbour Avenue, Auckland
25 Sep 2006 - 11 Jun 2019
Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
Entity
Level 4, Kpmg Centre
18 Viaduct Harbour Avenue, Auckland
25 Sep 2006 - 11 Jun 2019
Location
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