General information

Kdm Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429042284130
New Zealand Business Number
5950693
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Kdm Group Holdings Limited (issued a business number of 9429042284130) was incorporated on 11 Apr 2016. 6 addresess are in use by the company: 385 Bawden Road, Rd 2, Dairy Flat, 0792 (type: registered, registered). 100 Bush Road, Rosedale, Auckland had been their registered address, up until 11 Mar 2022. Kdm Group Holdings Limited used other aliases, namely: Construction Talents Nz Limited from 15 Mar 2019 to 30 Mar 2020, Smartadmin Nz Limited (04 Oct 2018 to 15 Mar 2019) and Fwa Properties Limited (07 Apr 2016 - 04 Oct 2018). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Le Nguyen Trustee Limited (an entity) located at Dairy Flat, Auckand postcode 0798. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Le, Dung Trung (a director) - located at Rd 2, Dairy Flat. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Nguyen, Minh Nguyet Thi, located at Rd 2, Dairy Flat (an individual). "Business administrative service" (ANZSIC N729110) is the classification the Australian Bureau of Statistics issued Kdm Group Holdings Limited. Our information was last updated on 22 Apr 2024.

Current address Type Used since
Suite B1, 2b William Pickering Drive, Rosedale, Auckland, 0632 Postal & office & delivery 30 Mar 2020
185a Browns Bay Road, Browns Bay, Auckland, 0630 Registered & physical & service 11 Mar 2022
385 Bawden Road, Rd 2, Dairy Flat, 0792 Registered 24 May 2023
Contact info
64 22 4203251
Phone (Phone)
kdmgroupholdings@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Dung Trung Le
Auckland, 0632
Address used since 01 Apr 2021
Rosedale, Auckland, 0632
Address used since 15 Mar 2019
Albany, Auckland, 0632
Address used since 11 Apr 2016
Rd 2, Dairy Flat, 0792
Address used since 13 Mar 2018
Albany, Auckland, 0632
Address used since 04 Oct 2018
Director 11 Apr 2016 - current
Addresses
Principal place of activity
Suite B1, 2b William Pickering Drive , Rosedale , Auckland , 0632
Previous address Type Period
100 Bush Road, Rosedale, Auckland, 0632 Registered 13 Apr 2021 - 11 Mar 2022
2b William Pickering Drive, Rosedale, Auckland, 0632 Registered 06 Apr 2020 - 13 Apr 2021
2b William Pickering Drive, Rosedale, Auckland, 0632 Physical 06 Apr 2020 - 11 Mar 2022
385 Bawden Road, Dairy Flat, 0792 Registered & physical 03 Apr 2019 - 06 Apr 2020
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered 14 Mar 2017 - 03 Apr 2019
308/40 Library Lane, Albany, Auckland, 0632 Registered & physical 27 Apr 2016 - 14 Mar 2017
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & physical 11 Apr 2016 - 27 Apr 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Le Nguyen Trustee Limited
Shareholder NZBN: 9429042285748
Entity (NZ Limited Company)
Dairy Flat
Auckand
0798
16 May 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Le, Dung Trung
Director
Rd 2
Dairy Flat
0792
11 Apr 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Nguyen, Minh Nguyet Thi
Individual
Rd 2
Dairy Flat
0792
29 Mar 2020 - current
Location
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