Kbjl Holdings Limited (issued an NZ business number of 9429041164488) was launched on 31 Mar 2014. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 19 Sep 2019. 10000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 1735 shares (17.35% of shares), namely:
Teague, John William (an individual) located at Milford, Auckland postcode 0620,
Russell, Lynne Janette (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 2 shareholders hold 52.5% of all shares (exactly 5250 shares); it includes
Russell, Brett Allan (a director) - located at St Heliers, Auckland,
Teague, John William (an individual) - located at Milford, Auckland. Moving on to the next group of shareholders, share allotment (1765 shares, 17.65%) belongs to 2 entities, namely:
Russell-Smith, Kerin Suzanne, located at Epsom, Auckland (an individual),
Teague, John William, located at Milford, Auckland (an individual). "Investment company operation" (ANZSIC K624050) is the classification the ABS issued to Kbjl Holdings Limited. The Businesscheck information was updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Brett Allan Russell
St Heliers, Auckland, 1071
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - current |
Kerin Russell-smith
Epsom, Auckland, 1023
Address used since 19 Aug 2022
Epsom, Auckland, 1023
Address used since 07 Aug 2019 |
Director | 07 Aug 2019 - current |
Previous address | Type | Period |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 18 Sep 2015 - 01 Apr 2019 |
Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 31 Mar 2014 - 18 Sep 2015 |
Shareholder Name | Address | Period |
---|---|---|
Teague, John William Individual |
Milford Auckland 0620 |
31 Mar 2014 - current |
Russell, Lynne Janette Individual |
Parnell Auckland 1052 |
31 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Russell, Brett Allan Director |
St Heliers Auckland 1071 |
31 Mar 2014 - current |
Teague, John William Individual |
Milford Auckland 0620 |
31 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Russell-smith, Kerin Suzanne Individual |
Epsom Auckland 1023 |
31 Mar 2014 - current |
Teague, John William Individual |
Milford Auckland 0620 |
31 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Russell, Jacqueline Leigh Individual |
Whitianga Whitianga 3510 |
31 Mar 2014 - current |
Teague, John William Individual |
Milford Auckland 0620 |
31 Mar 2014 - current |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |
Wgg International Investment Limited Floor 1, 96a Carlton Gore Road |
Ferris Investments Limited Unit R, 383 Khyber Pass Road |
Zino Ventures Limited Unit R, 383 Khyber Pass Road |
Zino Capital Limited Unit R,383 Khyber Pass Road |
Zino Group Limited Unit R, 383 Khyber Pass Road |
Mjc Limited 7-9 Mccoll Street |