General information

Hkyl Holdings Limited

Type: NZ Limited Company (Ltd)
9429033135656
New Zealand Business Number
1985015
Company Number
Registered
Company Status

Hkyl Holdings Limited (New Zealand Business Number 9429033135656) was registered on 12 Sep 2007. 3 addresses are currently in use by the company: 51 Edgecombe Street, Newlands, Wellington, 6037 (type: office, physical). 127 Hobson Street, Auckland Central, Auckland had been their physical address, up to 13 May 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Khanna, Harsh Mohan (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Lin, Yuanyuan (an individual) - located at Remuera, Auckland. Our database was last updated on 28 Mar 2024.

Current address Type Used since
51 Edgecombe Street, Newlands, Wellington, 6037 Office unknown
119 Hobson Street, Auckland Central, Auckland, 1010 Physical & registered & service 13 May 2021
Directors
Name and Address Role Period
Harsh Mohan Khanna
Remuera, Auckland, 1050
Address used since 13 Apr 2023
Director 12 Sep 2007 - current
Harsh Khanna
Auckland Central, Auckland, 1010
Address used since 25 May 2012
Director 12 Sep 2007 - current
Yuanyuan Lin
Remuera, Auckland, 1050
Address used since 13 Apr 2023
Auckland Central, Auckland, 1010
Address used since 25 May 2012
Director 12 Sep 2007 - current
Addresses
Principal place of activity
51 Edgecombe Street , Newlands , Wellington , 6037
Previous address Type Period
127 Hobson Street, Auckland Central, Auckland, 1010 Physical & registered 05 Jun 2012 - 13 May 2021
12 Wadier Place, Henderson, Auckland, 0610 Registered & physical 10 Jun 2011 - 05 Jun 2012
12c, 120 The Terrace, Wellington Registered & physical 19 May 2010 - 10 Jun 2011
Harsh Khanna, 154 The Terrace, Wellington Registered & physical 12 Sep 2007 - 19 May 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Khanna, Harsh Mohan
Director
Remuera
Auckland
1050
13 Apr 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lin, Yuanyuan
Individual
Remuera
Auckland
1050
04 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Khanna, Harsh
Individual
Remuera
Auckland
1050
12 Sep 2007 - 13 Apr 2023
Location
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