General information

Krf New Zealand Holdings Limited

Type: NZ Limited Company (Ltd)
9429042290841
New Zealand Business Number
5955148
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Krf New Zealand Holdings Limited (issued an NZ business number of 9429042290841) was registered on 11 Apr 2016. 2 addresses are currently in use by the company: Level 13, Waterloo Tower, 20 Waterloo Quadrant, Auckland, 1010 (type: registered, physical). Krf New Zealand Holdings Limited used more aliases, namely: Kauri Rural Funds New Zealand Limited from 11 Apr 2016 to 21 Jan 2021. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 300 shares (25% of shares), namely:
Gower, Fiona (an individual) located at Rd 2, Cambridge postcode 3494. When considering the second group, a total of 1 shareholder holds 75% of all shares (900 shares); it includes
Robinson, Marcell Cornelius (a director) - located at Remuera. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Krf New Zealand Holdings Limited. Our information was last updated on 25 Mar 2024.

Current address Type Used since
Level 13, Waterloo Tower, 20 Waterloo Quadrant, Auckland, 1010 Registered & physical & service 11 Apr 2016
Contact info
No website
Website
Directors
Name and Address Role Period
Gordon Fai-shek
Mount Eden, Auckland, 1024
Address used since 11 Apr 2016
Director 11 Apr 2016 - current
Gordon Shi
Mount Eden, Auckland, 1024
Address used since 11 Apr 2016
Director 11 Apr 2016 - current
Marcell Cornelius Robinson
Remuera, 1050
Address used since 11 Nov 2020
Director 11 Nov 2020 - current
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Gower, Fiona
Individual
Rd 2
Cambridge
3494
08 Mar 2021 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Robinson, Marcell Cornelius
Director
Remuera
1050
08 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Shi, Gordon
Director
Mount Eden
Auckland
1024
11 Apr 2016 - 08 Mar 2021
Location
Companies nearby
Loveblock Vintners Limited
Unit 8, 20 Waterloo Quadrant
Loveblock Farms Limited
Unit 8, 20 Waterloo Quadrant
Dry Towel Holdings Limited
Level 7, Waterloo Towers
Babbelbek Finance Limited
Unit 8, 20 Waterloo Quadrant
Tentpole Holdings Limited
Unit 8, 20 Waterloo Quadrant
Zorro Wines Limited
Unit 8, 20 Waterloo Quadrant
Similar companies
Matohu Limited
Flat 2211 The Quadrant On Waterloo, 10 Waterloo Quadrant
Matson South Pacific Holdco Limited
68 Anzac Avenue
Bright Sun Holding Limited
Level 9 Customhouse
Tattersfield Holdings Limited
32 -38 Anzac Avenue
Nib NZ Holdings Limited
48 Shortland Street
Stevns & Company NZ Limited
88 Shortland Street