General information

Colkeniss Holdings Limited

Type: NZ Limited Company (Ltd)
9429037418755
New Zealand Business Number
1004741
Company Number
Registered
Company Status

Colkeniss Holdings Limited (issued a business number of 9429037418755) was incorporated on 06 Dec 1999. 2 addresses are in use by the company: 443 State Highway 33, Rd 9, Paengaroa, 3189 (type: physical, service). 16 Drumquin Rise, Dannemora, Auckland had been their physical address, up to 18 Mar 2019. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Cryer, Glynis Ann (an individual) located at Rd 9, Paengaroa postcode 3189. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 100 shares); it includes
Cryer, Colin Douglas (an individual) - located at Rd 9, Te Puke. Next there is the third group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Clements, Kenneth Grey, located at Rd 9, Paengaroa (an individual). The Businesscheck information was updated on 08 Mar 2024.

Current address Type Used since
443 State Highway 33, Rd 9, Paengaroa, 3189 Physical & service & registered 18 Mar 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Glynis Ann Clements
Rd 9, Paengaroa, 3189
Address used since 06 Dec 1999
Director 06 Dec 1999 - current
Colin Douglas Cryer
Rd 1, Ngatea, 3597
Address used since 01 May 2015
Rd 9, Te Puke, 3189
Address used since 19 Mar 2016
Director 06 Dec 1999 - current
Glynis Ann Cryer
Rd 9, Paengaroa, 3189
Address used since 06 Dec 1999
Rd 9, Te Puke, 3189
Address used since 19 Mar 2016
Director 06 Dec 1999 - current
Kenneth Grey Clements
Rd 9, Paengaroa, 3189
Address used since 06 Dec 1999
Rd 9, Te Puke, 3189
Address used since 19 Mar 2016
Director 06 Dec 1999 - current
Addresses
Previous address Type Period
16 Drumquin Rise, Dannemora, Auckland, 2016 Physical 10 Mar 2015 - 18 Mar 2019
16 Drumquin Rise, Dannemora, Auckland, 2016 Registered 18 Nov 2013 - 18 Mar 2019
443 State Highway 33, Te Puke, 3189 Registered 07 Dec 2011 - 18 Nov 2013
443 State Highway 33, Te Puke, 3189 Physical 07 Dec 2011 - 10 Mar 2015
Ramesh Kumar, 48 Orchard Road, Ngatea Registered 13 Apr 2000 - 07 Dec 2011
Ramesh Kumar, 48 Orchard Road, Ngatea Registered 12 Apr 2000 - 13 Apr 2000
Ramesh Kumar, 48 Orchard Road, Ngatea Physical 06 Dec 1999 - 07 Dec 2011
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
11 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Cryer, Glynis Ann
Individual
Rd 9
Paengaroa
3189
06 Dec 1999 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Cryer, Colin Douglas
Individual
Rd 9
Te Puke
06 Dec 1999 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Clements, Kenneth Grey
Individual
Rd 9
Paengaroa
3189
06 Dec 1999 - current
Location
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