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Kungshamn Holdings Limited

Type: NZ Limited Company (Ltd)
9429030780750
NZBN
3732582
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Apartment 2c, 7 Clyde Quay Wharf
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 12 Feb 2021

Kungshamn Holdings Limited, a registered company, was registered on 29 Feb 2012. 9429030780750 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. This company has been run by 2 directors: Richard Gunnar Walshe - an active director whose contract started on 29 Feb 2012,
Brian James Walshe - an inactive director whose contract started on 29 Feb 2012 and was terminated on 20 Jul 2016.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: Apartment 2C, 7 Clyde Quay Wharf, Te Aro, Wellington, 6011 (type: registered, physical).
Kungshamn Holdings Limited had been using 4 Daniell Street, Newtown, Wellington as their physical address up to 12 Feb 2021.
Former names used by the company, as we found at BizDb, included: from 22 Feb 2012 to 26 Mar 2012 they were named Kungsham Holdings Limited.
A single entity owns all company shares (exactly 100 shares) - Walshe, Richard Gunnar - located at 6011, Newtown, Wellington.

Addresses

Previous addresses

Address: 4 Daniell Street, Newtown, Wellington, 6021 New Zealand

Physical & registered address used from 25 Feb 2016 to 12 Feb 2021

Address: 12 Beach Street, Petone, Lower Hutt, 5012 New Zealand

Physical & registered address used from 29 Feb 2012 to 25 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Walshe, Richard Gunnar Newtown
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walshe, Brian James Petone
Lower Hutt
5012
New Zealand
Director Brian James Walshe Petone
Lower Hutt
5012
New Zealand
Directors

Richard Gunnar Walshe - Director

Appointment date: 29 Feb 2012

Address: Newtown, Wellington, 6021 New Zealand

Address used since 21 Jul 2016


Brian James Walshe - Director (Inactive)

Appointment date: 29 Feb 2012

Termination date: 20 Jul 2016

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 29 Feb 2012

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