General information

K H Consulting Limited

Type: NZ Limited Company (Ltd)

9429037225629

New Zealand Business Number

1042415

Company Number

Registered

Company Status

No ABN Number

Australian Business Number

K H Consulting Limited (issued a business number of 9429037225629) was incorporated on 23 Jun 2000. 5 addresess are in use by the company: 130A Felton Matthew Avenue, St Johns, Auckland, 1072 (type: delivery, postal). 36A Hawkins Street, Meadowbank, Auckland 1072 had been their physical address, up to 10 Mar 2011. K H Consulting Limited used other names, namely: Roberta Investments Limited from 22 May 2003 to 15 Apr 2005, The Gluten & Wheat Free Bakery Limited (23 Jun 2000 to 22 May 2003). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Kidd, James Victor (an individual) located at St Johns, Auckland postcode 1072. Our data was updated on 27 May 2025.

Current address	Type	Used since
130a Felton Matthew Avenue, St Johns, Auckland, 1072	Physical & service & registered	10 Mar 2011
130a Felton Matthew Avenue, St Johns, Auckland, 1072	Delivery & office	31 May 2019
P O Box 11978, Ellerslie, Auckland, 1542	Postal	31 May 2019

Name	From	To
K H Consulting Limited	unknown	unknown
Roberta Investments Limited	22 May 2003	15 Apr 2005
The Gluten & Wheat Free Bakery Limited	23 Jun 2000	22 May 2003

Last updated: 27 May 2025

Contact info

64 9 5783640

Phone (Phone)

jim@clayblock.co.nz

No website

Website

Directors

Name and Address	Role	Period
David Campbell Leeming Sunnyhills, Auckland, 2010 Address used since 15 Mar 2025	Director	15 Mar 2025 - current
Maree Channel Leeming Sunnyhills, Auckland, 2010 Address used since 15 Mar 2025	Director	15 Mar 2025 - current
James Victor Kidd St Johns, Auckland, 1072 Address used since 07 May 2014	Director	26 May 2003 - 15 Mar 2025
Mark Gordon Stevenson Glendowie, Auckland, Address used since 23 Jun 2000	Director	23 Jun 2000 - 26 May 2003

Addresses

Principal place of activity

130a Felton Matthew Avenue , St Johns , Auckland , 1072

Previous address	Type	Period
36a Hawkins Street, Meadowbank, Auckland 1072	Physical & registered	20 May 2010 - 10 Mar 2011
36a Hawkins Street, Meadowbank, Auckland	Registered & physical	06 Jun 2008 - 20 May 2010
10a West Tamaki Road, St Heliers, Auckland	Registered & physical	22 May 2007 - 06 Jun 2008
59 Hawera Road, Kohimarma, Auckland	Registered	22 Apr 2005 - 22 May 2007
59 Hawera Road, Kohimarama, Auckland	Physical	22 Apr 2005 - 22 May 2007
7 Roberta Avenue, Glendowie	Registered	11 Jul 2002 - 22 Apr 2005
7 Roberta Avenue, Glendowie, Auckland	Physical	16 May 2002 - 22 Apr 2005
7 Roberta Avenue, Glendowie, Auckland	Registered	16 May 2002 - 11 Jul 2002
1b Roberta Avenue, Glendowie, Auckland	Physical	26 Jun 2000 - 16 May 2002
1b Roberta Avenue, Glendowie, Auckland	Registered	23 Jun 2000 - 16 May 2002

Financial Data

Financial info

1000

Total number of Shares

May

Annual return filing month

02 May 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 1000

Shareholder Name	Address	Period
Kidd, James Victor Individual	St Johns Auckland 1072	01 Feb 2005 - current

Historic shareholders

Shareholder Name	Address	Period
Stevenson, Mark Gordon Individual	Glendowie Auckland	23 Jun 2000 - 27 Jun 2010

Location

Companies nearby

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