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General information

Kralc Holdings Limited

Type: NZ Limited Company (Ltd)
9429038684838
New Zealand Business Number
630359
Company Number
Registered
Company Status

Kralc Holdings Limited (issued an NZBN of 9429038684838) was registered on 30 Sep 1994. 4 addresses are currently in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: office, delivery). 71 Mcalister Street, Whakatane, Whakatane had been their registered address, up to 06 Jul 2018. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Hamertons Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Clark, Bernard Fawcett (an individual) located at Rd 1, Waimana postcode 3196,
Focus Trustee Company Limited (an entity) located at Whakatane, Whakatane postcode 3120. Businesscheck's database was updated on 16 Mar 2024.

Current address Type Used since
31 Richardson Street, Whakatane, Whakatane, 3120 Physical & registered & service 06 Jul 2018
31 Richardson Street, Whakatane, Whakatane, 3120 Office & delivery 04 Sep 2020
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
David Abbot Clark
Rd 1, Waimana, 3196
Address used since 05 Nov 2018
Director 05 Nov 2018 - current
Kevin William Clark
Rd 1, Waimana, 3196
Address used since 05 Nov 2018
Director 05 Nov 2018 - current
Malcolm Robert Clark
Rd 3, Kaitaia, 0483
Address used since 01 Nov 2012
Director 30 Sep 1994 - 11 Nov 2018
Addresses
Principal place of activity
31 Richardson Street , Whakatane , Whakatane , 3120
Previous address Type Period
71 Mcalister Street, Whakatane, Whakatane, 3120 Registered & physical 15 May 2012 - 06 Jul 2018
C/- Fenwicke Robison & Wills, Chartered Accountants, Boon Street, Whakatane Registered 13 Oct 1999 - 13 Oct 1999
Hamertons, Top Floor, Niederer Plaza, The Strand, Whakatane Physical 13 Oct 1999 - 13 Oct 1999
Focus Chartered Accountants, Cnr Pyne & Mcalister Street, Whakatane Registered 13 Oct 1999 - 15 May 2012
Focus Chartered Accountants, Cnr Pyne Mcalister Streets, Whakatane Physical 13 Oct 1999 - 15 May 2012
C/- Fenwicke Radford And Robison, Chartered Accountants, Boon Street, Whakatane Registered 30 Sep 1994 - 13 Oct 1999
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Entity (NZ Limited Company) 		Whakatane
Whakatane
3120 		20 Dec 2012 - current
Clark, Bernard Fawcett
Individual 		Rd 1
Waimana
3196 		20 Feb 2020 - current
Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Entity (NZ Limited Company) 		Whakatane
Whakatane
3120 		20 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Clark, Malcolm Robert
Individual 		Rd 3
Kaitaia
0483 		30 Sep 1994 - 06 Sep 2019
Clark, Malcolm Robert
Individual 		Rd 3
Kaitaia
0483 		30 Sep 1994 - 06 Sep 2019
Robison, Gregory Neil
Individual 		Ohope
 30 Sep 1994 - 20 Dec 2012
Chappell, Robert Lane
Individual 		Rd
Waimana
 30 Sep 1994 - 20 Dec 2012
Clark, Malcolm Robert
Individual 		Rd 3
Kaitaia
0483 		30 Sep 1994 - 06 Sep 2019
Estate Of Malcolm R Clark
Other 		Whakatane
Whakatane
3120 		06 Sep 2019 - 20 Feb 2020
Location
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