Khaleesi Holdings Limited
Type: NZ Limited Company (Ltd)Khaleesi Holdings Limited (New Zealand Business Number 9429041669136) was started on 23 Mar 2015. 2 addresses are in use by the company: 2 Omana Road, Milford, Auckland, 0620 (type: registered, physical). Unit 1, 91 Queen Street, Northcote Point, North Shore had been their registered address, until 19 Jan 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Upton, Olivia Kate (an individual) located at Milford, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Upton, James Henry (an individual) - located at Milford, Auckland. "Rental of residential property" (business classification L671160) is the classification the ABS issued to Khaleesi Holdings Limited. The Businesscheck information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Omana Road, Milford, Auckland, 0620 | Registered & physical & service | 19 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Olivia Kate Upton
Milford, Auckland, 0620
Address used since 01 Feb 2022
Northcote Point, Auckland, 0627
Address used since 23 Mar 2015 |
Director | 23 Mar 2015 - current |
|
Olivia Kate Bartlett
Northcote Point, Auckland, 0627
Address used since 23 Mar 2015 |
Director | 23 Mar 2015 - current |
|
James Henry Upton-birdsall
Northcote Point, Auckland, 0627
Address used since 23 Mar 2015 |
Director | 23 Mar 2015 - current |
|
James Henry Upton
Milford, Auckland, 0620
Address used since 01 Feb 2022
Northcote Point, Auckland, 0627
Address used since 23 Mar 2015 |
Director | 23 Mar 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 91 Queen Street, Northcote Point, North Shore, 0627 | Registered & physical | 16 Apr 2021 - 19 Jan 2022 |
| Clarence Road, Northcote Point, Auckland, 0627 | Physical | 13 Feb 2020 - 16 Apr 2021 |
| Clarence Road, Northcote Point, Auckland, 0627 | Registered | 13 Feb 2018 - 16 Apr 2021 |
| 10b Clarence Road, Northcote Point, Auckland, 0627 | Registered | 23 Mar 2015 - 13 Feb 2018 |
| 10b Clarence Road, Northcote Point, Auckland, 0627 | Physical | 23 Mar 2015 - 13 Feb 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Upton, Olivia Kate Individual |
Milford Auckland 0620 |
06 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Upton, James Henry Individual |
Milford Auckland 0620 |
06 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Upton-birdsall, James Henry Director |
Northcote Point Auckland 0627 |
23 Mar 2015 - 06 Mar 2020 |
|
Bartlett, Olivia Kate Director |
Northcote Point Auckland 0627 |
23 Mar 2015 - 06 Mar 2020 |
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