General information

Kbjl Holdings Limited

Type: NZ Limited Company (Ltd)
9429041164488
New Zealand Business Number
5087285
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1735
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
Shares Allocation #2 Number of Shares: 5250
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
Shares Allocation #3 Number of Shares: 1765
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
Shares Allocation #4 Number of Shares: 1250
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
Location
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Level 2
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