Hkyl Holdings Limited, a registered company, was registered on 12 Sep 2007. 9429033135656 is the business number it was issued. The company has been run by 3 directors: Harsh Mohan Khanna - an active director whose contract started on 12 Sep 2007,
Harsh Khanna - an active director whose contract started on 12 Sep 2007,
Yuanyuan Lin - an active director whose contract started on 12 Sep 2007.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 51 Edgecombe Street, Newlands, Wellington, 6037 (office address),
119 Hobson Street, Auckland Central, Auckland, 1010 (physical address),
119 Hobson Street, Auckland Central, Auckland, 1010 (registered address),
119 Hobson Street, Auckland Central, Auckland, 1010 (service address) among others.
Hkyl Holdings Limited had been using 127 Hobson Street, Auckland Central, Auckland as their physical address up until 13 May 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
51 Edgecombe Street, Newlands, Wellington, 6037 New Zealand
Previous addresses
Address #1: 127 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 05 Jun 2012 to 13 May 2021
Address #2: 12 Wadier Place, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 10 Jun 2011 to 05 Jun 2012
Address #3: 12c, 120 The Terrace, Wellington New Zealand
Registered & physical address used from 19 May 2010 to 10 Jun 2011
Address #4: Harsh Khanna, 154 The Terrace, Wellington
Registered & physical address used from 12 Sep 2007 to 19 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Khanna, Harsh Mohan |
Remuera Auckland 1050 New Zealand |
13 Apr 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lin, Yuanyuan |
Remuera Auckland 1050 New Zealand |
04 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Khanna, Harsh |
Remuera Auckland 1050 New Zealand |
12 Sep 2007 - 13 Apr 2023 |
Harsh Mohan Khanna - Director
Appointment date: 12 Sep 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Apr 2023
Harsh Khanna - Director
Appointment date: 12 Sep 2007
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 May 2012
Yuanyuan Lin - Director
Appointment date: 12 Sep 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Apr 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 May 2012
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