Shortcuts

Hkyl Holdings Limited

Type: NZ Limited Company (Ltd)
9429033135656
NZBN
1985015
Company Number
Registered
Company Status
Current address
119 Hobson Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 13 May 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Director Khanna, Harsh Mohan Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lin, Yuanyuan Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Khanna, Harsh Remuera
Auckland
1050
New Zealand
Directors

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

Nearby companies

Inner-city Counselling Service Trust
C/- St Matthews Church

Skysubs Limited
127 Hobson Street

Nz Cart Limited
Room 718, 135hobson Street

Ying Liu Trustee Limited
Suite 910, 135 Hobson Street

Ccshopnz Company Limited
Suite G2, 135 Hobson Street

Auckland City Mission
140 Hobson Street