General information

Kdhk Limited

Type: NZ Limited Company (Ltd)
9429034089965
New Zealand Business Number
1821966
Company Number
Registered
Company Status

Kdhk Limited (issued a business number of 9429034089965) was started on 01 Jun 2006. 4 addresses are currently in use by the company: 30 The Esplanade, Eastern Beach, Auckland, 2012 (type: service, postal). 5 The Parade, Bucklands Beach, Auckland had been their physical address, until 12 May 2017. Kdhk Limited used other names, namely: Eastgate Mortgages Limited from 22 Jun 2006 to 13 Oct 2015, Eastgate Mortgage Securities Limited (01 Jun 2006 to 22 Jun 2006). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (5% of shares), namely:
Eastgate, Darryl Raymond Keith (an individual) located at Eastern Beach, Auckland postcode 2012. As far as the second group is concerned, a total of 2 shareholders hold 90% of all shares (90 shares); it includes
Eastgate, Darryl Raymond Keith (an individual) - located at Eastern Beach, Auckland,
Eastgate, Karen Marie (an individual) - located at Eastern Beach, Auckland. The next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Eastgate, Karen Marie, located at Eastern Beach, Auckland (an individual). The Businesscheck data was last updated on 07 Apr 2024.

Current address Type Used since
Level 1, 18 St Marks Rd, Epsom, Auckland, 1051 Physical & registered & service 12 May 2017
Level 1, 18 St Marks Rd, Epsom, Auckland, 1051 Postal 03 Jul 2020
30 The Esplanade, Eastern Beach, Auckland, 2012 Service 12 Jul 2023
Directors
Name and Address Role Period
Darryl Raymond Keith Eastgate
Eastern Beach, Auckland, 2012
Address used since 18 Jul 2022
Bucklands Beach, Auckland, 2012
Address used since 25 Jul 2016
Director 01 Jun 2006 - current
Karen Eastgate
Eastern Beach, Auckland, 2012
Address used since 18 Jul 2022
Bucklands Beach, Auckland, 2012
Address used since 25 Jul 2016
Director 24 Jul 2007 - current
Addresses
Previous address Type Period
5 The Parade, Bucklands Beach, Auckland, 2012 Physical & registered 05 May 2017 - 12 May 2017
Level 1, 470 Manukau Road, Epsom, Auckland, 1023 Registered & physical 22 Mar 2012 - 05 May 2017
C/-alexanderdorrington Lawyers, Level 8, Forsyth Barr Tower, 55-65 Shortland Street, Auckland Physical 26 Jul 2006 - 22 Mar 2012
C/-alexanderdorrington Lawyers, Level 8 Forsyth Barr Tower, 55-65 Shortland Street, Auckland Registered 26 Jul 2006 - 22 Mar 2012
37 Munroes Road, Flat Bush, Auckland Physical & registered 01 Jun 2006 - 01 Jun 2006
37 Munros Road, Clevedon, Rd2, Papatoetoe Registered 01 Jun 2006 - 01 Jun 2006
37 Munros Road, Clevedon, Rd2, Paptoetoe Physical 01 Jun 2006 - 01 Jun 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Eastgate, Darryl Raymond Keith
Individual
Eastern Beach
Auckland
2012
01 Jun 2006 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Eastgate, Darryl Raymond Keith
Individual
Eastern Beach
Auckland
2012
01 Jun 2006 - current
Eastgate, Karen Marie
Individual
Eastern Beach
Auckland
2012
01 Jun 2006 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Eastgate, Karen Marie
Individual
Eastern Beach
Auckland
2012
01 Jun 2006 - current
Location
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