General information

Kryten Holdings Limited

Type: NZ Limited Company (Ltd)
9429034705780
New Zealand Business Number
1647419
Company Number
Registered
Company Status

Kryten Holdings Limited (issued a New Zealand Business Number of 9429034705780) was registered on 16 Jun 2005. 2 addresses are in use by the company: 82A Braid Road, Saint Andrews, Hamilton, 3200 (type: physical, service). Level 4 Nzi Building, 11 Garden Place, Hamilton had been their physical address, up until 19 May 2008. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30% of shares), namely:
Newcombe, Steven John (an individual) located at Maraetai Beach, Auckland postcode 2104. When considering the second group, a total of 1 shareholder holds 35% of all shares (35 shares); it includes
Harper, Brett Dean (an individual) - located at St Andrews, Hamilton. Next there is the third group of shareholders, share allocation (35 shares, 35%) belongs to 1 entity, namely:
Harper, Linda Joy, located at St Andrews, Hamilton (an individual). Our database was last updated on 12 Mar 2024.

Current address Type Used since
82a Braid Road, Saint Andrews, Hamilton, 3200 Registered 14 May 2007
82a Braid Road, Saint Andrews, Hamilton, 3200 Physical & service 19 May 2008
Directors
Name and Address Role Period
Brett Dean Harper
Saint Andrews, Hamilton, 3200
Address used since 18 Apr 2010
Director 16 Jun 2005 - current
Linda Joy Harper
Saint Andrews, Hamilton, 3200
Address used since 18 Apr 2010
Director 16 Jun 2005 - current
Addresses
Previous address Type Period
Level 4 Nzi Building, 11 Garden Place, Hamilton Physical 14 May 2007 - 19 May 2008
82a Briad Road, St Andrews, Hamilton Registered 16 Jun 2005 - 14 May 2007
Level One, Caro House, 137 Alexandra Street, Hamilton Physical 16 Jun 2005 - 14 May 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Newcombe, Steven John
Individual
Maraetai Beach
Auckland
2104
16 Jun 2005 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Harper, Brett Dean
Individual
St Andrews
Hamilton
16 Jun 2005 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Harper, Linda Joy
Individual
St Andrews
Hamilton
16 Jun 2005 - current
Location
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