General information

Kmar Holdings Limited

Type: NZ Limited Company (Ltd)

9429033691374

New Zealand Business Number

1895102

Company Number

Registered

Company Status

Kmar Holdings Limited (issued a business number of 9429033691374) was registered on 18 Dec 2006. 3 addresses are in use by the company: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (type: registered, physical). 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland had been their physical address, up until 27 Nov 2019. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Hickland, Kevin Shaun (an individual) located at Orakei, Auckland 1071,
Castle, Marlene Robyn (an individual) located at Orakei, Auckland. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Hickland, Kevin Shaun (an individual) - located at Orakei, Auckland 1071. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Castle, Marlene Robyn, located at Orakei, Auckland (an individual). Businesscheck's database was updated on 30 Mar 2024.

Current address	Type	Used since
Level 1, 28 Heather Street, Parnell, Auckland, 1052	Registered & physical & service	27 Nov 2019
Level 1, 7 Owens Road, Epsom, Auckland, 1023	Registered	11 Mar 2024

Last updated: 30 Mar 2024

Directors

Name and Address	Role	Period
Kevin Shaun Hickland Orakei, Auckland, 1071 Address used since 05 Feb 2016	Director	18 Dec 2006 - current
Marlene Robyn Castle Orakei, Auckland, 1071 Address used since 05 Feb 2016	Director	18 Dec 2006 - current

Addresses

Previous address	Type	Period
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060	Physical & registered	18 Dec 2006 - 27 Nov 2019

Financial Data

Financial info

1000

Total number of Shares

February

Annual return filing month

01 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 998

Shareholder Name	Address	Period
Hickland, Kevin Shaun Individual	Orakei Auckland 1071	18 Dec 2006 - current
Castle, Marlene Robyn Individual	Orakei Auckland	18 Dec 2006 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Hickland, Kevin Shaun Individual	Orakei Auckland 1071	18 Dec 2006 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Castle, Marlene Robyn Individual	Orakei Auckland	18 Dec 2006 - current

Location

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