Kintsukuroi Holdings Limited (issued an NZ business identifier of 9429046202154) was launched on 26 Jun 2017. 2 addresses are in use by the company: 71C Barrys Point Road, Takapuna, Auckland, 0622 (type: registered, physical). 116 Harris Road,New Zealand, East Tamaki, Auckland had been their physical address, until 28 May 2021. Kintsukuroi Holdings Limited used other aliases, namely: Hustle Tec Limited from 26 Feb 2018 to 16 Oct 2019, Sitekix Limited (20 Aug 2017 to 26 Feb 2018) and Ksk Ventures Limited (21 Jun 2017 - 20 Aug 2017). 99999 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33333 shares (33.33% of shares), namely:
Webster Business Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 33333 shares); it includes
Long Business Trustee Limited (an entity) - located at Takapuna, Auckland. The next group of shareholders, share allocation (33333 shares, 33.33%) belongs to 1 entity, namely:
Jenerikku Holdings Limited, located at Auckland (an entity). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Kintsukuroi Holdings Limited. The Businesscheck database was updated on 29 Feb 2024.
Current address | Type | Used since |
---|---|---|
71c Barrys Point Road, Takapuna, Auckland, 0622 | Registered & physical & service | 28 May 2021 |
Name and Address | Role | Period |
---|---|---|
Keegan James Webster
Castor Bay, Auckland, 0620
Address used since 25 Jul 2018
Devonport, Auckland, 0624
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - current |
Simon William Long
Takapuna, Auckland, 0622
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - current |
Katherine Allsopp-smith
Hauraki, Auckland, 0622
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - 01 May 2019 |
Previous address | Type | Period |
---|---|---|
116 Harris Road,new Zealand, East Tamaki, Auckland, 2013 | Physical & registered | 06 Apr 2018 - 28 May 2021 |
Flat 1, 27 Calliope Road, Devonport, Auckland, 0624 | Registered & physical | 26 Jun 2017 - 06 Apr 2018 |
Shareholder Name | Address | Period |
---|---|---|
Webster Business Trustee Limited Shareholder NZBN: 9429050473847 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
22 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Long Business Trustee Limited Shareholder NZBN: 9429050473472 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
22 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Jenerikku Holdings Limited Shareholder NZBN: 9429047403802 Entity (NZ Limited Company) |
Auckland 1021 |
11 Oct 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Long, Simon William Director |
Takapuna Auckland 0622 |
26 Jun 2017 - 22 Jun 2022 |
Webster, Keegan James Director |
Devonport Auckland 0624 |
26 Jun 2017 - 22 Jun 2022 |
Allsopp-smith, Katherine Individual |
Hauraki Auckland 0622 |
26 Jun 2017 - 11 Oct 2019 |
NZ Strong Construction Limited 116 Harris Road |
|
Fsl China Trading Limited 116 Harris Road |
|
Challenge Global Logistics New Zealand Limited 116 Harris Road |
|
Federal Streetwear 101 Limited 116 Harris Road |
|
Hopetoun (2013) Trustee Limited Level 2, Bdo House |
|
Gadsdon Trustees Limited Level 2, Bdo House |
Fsl China Trading Limited 116 Harris Road |
Volage Consultants Limited Bdo Auckland, Level 2, Bdo House |
Ecospot Limited 116 Harris Road |
Food Disruption NZ Limited Bdo House, Level2, 116 Harris Road |
Generator Holdings Limited Level 2 Bdo House, 116 Harris Road |
Vallance Corporate Trustee Limited Level 2, 116 Harris Road |