General information
Kismet Holdings Limited
Type: NZ Limited Company (Ltd)9429041269329
New Zealand Business Number
5282661
Company Number
Registered
Company Status
Kismet Holdings Limited (New Zealand Business Number 9429041269329) was incorporated on 06 Jun 2014. 1 address is currently in use by the company: Level 2, 23 Shortland Street, Auckland, 1010 (type: physical, registered). 112 Parnell Road, Parnell, Auckland had been their physical address, up until 08 Jan 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Matthew Butterfield (a director) located at Hauraki, Auckland postcode 0622. Businesscheck's information was last updated on 18 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 23 Shortland Street, Auckland, 1010 | Physical & registered | 08 Jan 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew James Butterfield
Hauraki, Auckland, 0622
Address used since 06 Jun 2014 |
Director | 06 Jun 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 112 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 09 Jul 2015 - 08 Jan 2018 |
| 7 Hauraki Road, Hauraki, Auckland, 0622 | Physical & registered | 06 Jun 2014 - 09 Jul 2015 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2018
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew James Butterfield Director |
Hauraki Auckland 0622 |
02 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew James Butterfield Director |
Hauraki Auckland 0622 |
06 Jun 2014 - 01 Jul 2015 |
|
Spindrift Holdings Limited Shareholder NZBN: 9429041831366 Company Number: 5740935 Entity |
01 Jul 2015 - 02 Jun 2016 | |
|
Spindrift Holdings Limited Shareholder NZBN: 9429041831366 Company Number: 5740935 Entity |
01 Jul 2015 - 02 Jun 2016 |
Location
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