General information
Kcr Holdings Limited
Type: NZ Limited Company (Ltd)9429035087724
New Zealand Business Number
1575410
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427125 - Health Supplement Retailing
S953950 - Personal Health And Fitness Trainer
Industry classification codes with description
Kcr Holdings Limited (NZBN 9429035087724) was registered on 06 Dec 2004. 8 addresess are currently in use by the company: 106A Bush Road, North Harbour, 0632 (type: office, service). C/-Vision Accounting Solutions Limited, 12A Saturn Place, North Harbour 0632 had been their physical address, up until 20 Dec 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
English, Katharine Suzanne (an individual) located at Papamoa Beach, Papamoa postcode 3118. "Health supplement retailing" (business classification G427125) is the classification the ABS issued Kcr Holdings Limited. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 106a Bush Road, North Harbour, 0632 | Physical & registered & service | 20 Dec 2013 |
| 106a Bush Road, North Harbour, 0632 | Office | 06 Dec 2019 |
| 47 Palazzo Drive, Papamoa Beach, Papamoa, 3118 | Delivery & postal | 06 Dec 2019 |
| 47 Palazzo Drive, Papamoa Beach, Papamoa, 3118 | Registered | 16 Nov 2022 |
Contact info
649 21 634451
Phone (Phone)
katie.english@vitalsure.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
katie.english@vitalsure.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Katharine Suzanne English
Papamoa Beach, Papamoa, 3118
Address used since 15 Aug 2019
Papamoa Beach, Papamoa, 3118
Address used since 17 Oct 2018
Rothesay Bay, North Shore, 0630
Address used since 01 Jan 2013 |
Director | 03 Oct 2008 - current |
|
Katharine Suzanne Mcfadyen
Murrays Bay, Auckland 0630,
Address used since 01 Apr 2008 |
Director | 01 Apr 2006 - 07 Oct 2008 |
|
Robert Stephen Seymour Huggins
Birkenhead, Auckland,
Address used since 06 Dec 2004 |
Director | 06 Dec 2004 - 12 Dec 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 47 Palazzo Drive, Papamoa Beach, Papamoa, 3118 | Registered | 16 Nov 2022 |
| 47 Palazzo Drive, Papamoa Beach, Papamoa, 3118 | Service | 31 Oct 2023 |
| 106a Bush Road, North Harbour, 0632 | Office | 10 Dec 2023 |
Principal place of activity
| 106a Bush Road , North Harbour , 0632 |
| Previous address | Type | Period |
|---|---|---|
| C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour 0632 | Physical & registered | 14 Jun 2010 - 20 Dec 2013 |
| C/-vision Accounting Solutions Ltd, 4a 65 Paul Matthews Road, North Harbour, Auckland 1310 | Physical & registered | 11 Oct 2005 - 14 Jun 2010 |
| C/-70 Fitzwilliam Drive, Torbay, Auckland 1310 | Physical & registered | 06 Dec 2004 - 11 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
English, Katharine Suzanne Individual |
Papamoa Beach Papamoa 3118 |
06 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huggins, Robert Stephen Seymour Individual |
Birkenhead Auckland |
06 Dec 2004 - 04 Oct 2005 |
|
Mcfadyen, Katherine Suzanne Individual |
As Trustee For The Harvey Trading Trust |
06 Dec 2004 - 27 Jun 2010 |
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 Entity |
06 Dec 2004 - 27 Jun 2010 | |
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 Entity |
06 Dec 2004 - 27 Jun 2010 | |
|
Mcfadyen, Craig Individual |
As Trustee For The Harvey Trading Trust |
06 Dec 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Te Kai Kete Limited 106a Bush Road |
|
Ellis Partners Limited 106a Bush Road |
|
Tournville Enterprises Limited 106a Bush Road |
|
Meridian Ventures Limited Level 1 |
|
Hemmingsen-jensen Trustee Limited 255 Bush Road |
|
Elim Trading Co. Limited 178b Albany Highway |
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