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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Cryer, Glynis Ann Individual |
Rd 9 Paengaroa 3189 |
06 Dec 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Cryer, Colin Douglas Individual |
Rd 9 Te Puke |
06 Dec 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Clements, Kenneth Grey Individual |
Rd 9 Paengaroa 3189 |
06 Dec 1999 - current |
Sankom Investments Limited 16 Drunquin Rise |
|
Ramesh Kumar Chartered Accountant Limited 16 Drumquin Rise |
|
Kishore Trustee Limited 18 Drumquin Rise |
|
Mctc Limited 14 Drumquin Rise |
|
Sai Meerah & Rama Limited 5 Drumquin Rise |
|
Ps Vijay Investments Limited 9 Drumquin Rise |