General information

Kaybeck Holdings Limited

Type: NZ Limited Company (Ltd)

9429038453182

New Zealand Business Number

685083

Company Number

Registered

Company Status

Kaybeck Holdings Limited (issued a New Zealand Business Number of 9429038453182) was registered on 13 Jul 1995. 2 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, up to 14 Jul 2017. Kaybeck Holdings Limited used other aliases, namely: Kaybeck Lubrication Limited from 13 Jul 1995 to 23 Apr 2004. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Millar, Julie (an individual) located at Papanui, Christchurch postcode 8052. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Millar, Garry Raymond (an individual) - located at Papanui, Christchurch. Businesscheck's data was updated on 20 Mar 2024.

Current address	Type	Used since
287-293 Durham Street North, Christchurch, 8013	Registered & physical & service	14 Jul 2017

Name	From	To
Kaybeck Holdings Limited	unknown	unknown
Kaybeck Lubrication Limited	13 Jul 1995	23 Apr 2004

Last updated: 20 Mar 2024

Directors

Name and Address	Role	Period
Julie Millar Papanui, Christchurch, 8052 Address used since 28 Apr 2010	Director	13 Jul 1995 - current
Garry Raymond Millar Papanui, Christchurch, 8052 Address used since 28 Apr 2010	Director	13 Jul 1995 - current
Tanya Suzanne Drummond Christchurch, Address used since 13 Jul 1995	Director	13 Jul 1995 - 13 Jul 1995

Addresses

Previous address	Type	Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053	Physical	04 Apr 2014 - 14 Jul 2017
30 Sir William Pickering Drive, Burnside, Christchurch, 8053	Registered	27 Jun 2011 - 14 Jul 2017
30 Sir William Pickering Drive, Burnside, Christchurch, 8053	Physical	27 Jun 2011 - 04 Apr 2014
Level 6, 148 Victoria Street, Christchurch	Physical & registered	05 May 2010 - 27 Jun 2011
C/-bdo Spicers (christchurch) Lt, Level 7, 148 Victoria Street, Christchurch	Registered	28 Mar 2002 - 05 May 2010
C/-bdo Spicers (christchurch) Ltd, Level 7, 148 Victoria Street, Christchurch	Physical	28 Mar 2002 - 05 May 2010
C/-spicer & Oppenheim, Level 7, 148 Victoria Street, Christchurch	Registered & physical	13 Jul 1995 - 28 Mar 2002

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

16 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Millar, Julie Individual	Papanui Christchurch 8052	30 Mar 2004 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Millar, Garry Raymond Individual	Papanui Christchurch 8052	30 Mar 2004 - current

Location

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