General information

Kim Group Limited

Type: NZ Limited Company (Ltd)
9429031776820
New Zealand Business Number
2359146
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Kim Group Limited (New Zealand Business Number 9429031776820) was started on 23 Nov 2009. 2 addresses are currently in use by the company: 14A Allenby Road, Panmure, Auckland, 1072 (type: registered, physical). 30 Panapa Drive, Saint Johns, Auckland had been their physical address, until 14 Nov 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Sieber, Kim (an individual) located at Panmure, Auckland postcode 1072. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Kim Group Limited. The Businesscheck information was updated on 26 Mar 2024.

Current address Type Used since
14a Allenby Road, Panmure, Auckland, 1072 Registered & physical & service 14 Nov 2018
Contact info
64 9 4435672
Phone (Phone)
kimsieber7@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Kimble Rolland Sieber
Panmure, Auckland, 1072
Address used since 06 Nov 2018
Director 23 Nov 2009 - current
Kim Sieber
Saint Johns, Auckland, 1072
Address used since 21 Nov 2014
Director 23 Nov 2009 - current
Addresses
Previous address Type Period
30 Panapa Drive, Saint Johns, Auckland, 1072 Physical & registered 10 Nov 2017 - 14 Nov 2018
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 28 Mar 2013 - 10 Nov 2017
124 Sunnybrae Road, Hillcrest, Auckland, 0627 Physical & registered 19 Aug 2011 - 28 Mar 2013
4-23 Ashwell St, Kohimarama, Auckland Registered & physical 23 Nov 2009 - 19 Aug 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sieber, Kim
Individual
Panmure
Auckland
1072
23 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Sieber, Roslyn Kay
Individual
Saint Johns
Auckland
1072
05 Dec 2014 - 12 Nov 2015
Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Entity
23 Nov 2009 - 05 Dec 2014
Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Entity
23 Nov 2009 - 05 Dec 2014
Location
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