General information

Kl-hb Holdings Limited

Type: NZ Limited Company (Ltd)
9429038800658
New Zealand Business Number
602353
Company Number
Registered
Company Status

Kl-Hb Holdings Limited (issued a New Zealand Business Number of 9429038800658) was registered on 09 Dec 1993. 2 addresses are in use by the company: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (type: physical, registered). 206W Lyndon Road, Hastings had been their physical address, up to 22 Mar 2016. 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 7000 shares (70 per cent of shares), namely:
Seow, Ethel May (an individual) located at Napier. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (1000 shares); it includes
Seow, Graeme Clarence (an individual) - located at Napier. The third group of shareholders, share allocation (1000 shares, 10%) belongs to 1 entity, namely:
Seow, Derek John, located at Napier (an individual). The Businesscheck data was last updated on 12 Feb 2024.

Current address Type Used since
Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 Physical & registered & service 22 Mar 2016
Directors
Name and Address Role Period
Ethel May Seow
Napier South, Napier, 4110
Address used since 30 Mar 2010
Director 09 Dec 1993 - current
Warren Phillip Seow
Miramar, Wellington, 6022
Address used since 29 Nov 2021
Director 29 Nov 2021 - current
Chee Min Seow
Napier South, Napier, 4110
Address used since 30 Mar 2010
Director 09 Dec 1993 - 29 Nov 2021
Addresses
Previous address Type Period
206w Lyndon Road, Hastings Physical & registered 25 Nov 2008 - 22 Mar 2016
Nesbitt Scott & Williams Limited, 90 Station Street, Napier Registered 26 Jun 2006 - 25 Nov 2008
30 Carnell Street, Napier Physical 30 Jun 1997 - 25 Nov 2008
30 Carnell Street, Napier Registered 30 Jun 1997 - 26 Jun 2006
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7000
Shareholder Name Address Period
Seow, Ethel May
Individual
Napier
09 Dec 1993 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Seow, Graeme Clarence
Individual
Napier
09 Dec 1993 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Seow, Derek John
Individual
Napier
09 Dec 1993 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Seow, Warren Phillip
Individual
Napier
09 Dec 1993 - current

Historic shareholders

Shareholder Name Address Period
Seow, Chee Min
Individual
Napier
09 Dec 1993 - 08 Apr 2022
Location
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