General information
Kerrik Holdings Limited
Type: NZ Limited Company (Ltd)9429036306640
New Zealand Business Number
1243605
Company Number
Registered
Company Status
Kerrik Holdings Limited (issued a New Zealand Business Number of 9429036306640) was started on 26 Sep 2002. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 189 Collingwood Street, Hamilton Lake, Hamilton had been their registered address, until 28 Jan 2020. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Kerrik Investments Limited (an entity) located at Hamilton East, Hamilton postcode 3216. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 28 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Riccardo Pietro Scaramuzza
Queenwood, Hamilton, 3210
Address used since 23 Feb 2023
Flagstaff, Hamilton, 3210
Address used since 11 Feb 2015 |
Director | 26 Sep 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 06 Apr 2017 - 28 Jan 2020 |
| 1 Alfred Street, Fairfield, Hamilton, 3214 | Registered & physical | 22 Nov 2010 - 06 Apr 2017 |
| 1 Alfred Street, Hamilton | Registered | 10 Jan 2007 - 22 Nov 2010 |
| C/-the, Registered Office | Physical | 10 Jan 2007 - 22 Nov 2010 |
| C/- Kpmg, Level 11 Kpmg Centre, 85 Alexandra Street,, Hamilton | Registered & physical | 26 Sep 2002 - 10 Jan 2007 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerrik Investments Limited Shareholder NZBN: 9429047606883 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
26 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mbg Scaramuzza Trustees Limited Shareholder NZBN: 9429046226105 Company Number: 6330488 Entity |
17 Apr 2019 - 26 Nov 2020 | |
|
Scaramuzza, Riccardo Pietro Individual |
Flagstaff Hamilton 3210 |
26 Sep 2002 - 26 Nov 2020 |
|
Scaramuzza, Kerryn Ruth Individual |
Flagstaff Hamilton 3210 |
14 Feb 2006 - 26 Nov 2020 |
|
Scaramuzza, Riccardo Pietro Individual |
Flagstaff Hamilton 3210 |
26 Sep 2002 - 26 Nov 2020 |
|
Reeves, Alastair John Livingston Individual |
R D 2 Ngaruawahia |
14 May 2007 - 11 Nov 2011 |
|
Scaramuzza, Riccardo Pietro Individual |
Flagstaff Hamilton 3210 |
26 Sep 2002 - 26 Nov 2020 |
|
Mbg Scaramuzza Trustees Limited Shareholder NZBN: 9429046226105 Company Number: 6330488 Entity |
Hamilton Lake Hamilton 3204 |
17 Apr 2019 - 26 Nov 2020 |
|
Scaramuzza, Kerryn Ruth Individual |
Flagstaff Hamilton 3210 |
14 Feb 2006 - 26 Nov 2020 |
|
Mcdonald, Charles Hamish Individual |
Hamilton |
14 Feb 2006 - 27 Jun 2010 |
Location
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|
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|
Ultimate Global Builders Limited 189 Collingwood Street |
|
Mbg Trustees No.7 Limited 189 Collingwood Street |
|
Temple Of Light 189 Collingwood Street |