Kdm Group Holdings Limited was registered on 11 Apr 2016 and issued an NZ business number of 9429042284130. The registered LTD company has been managed by 1 director, named Dung Trung Le - an active director whose contract began on 11 Apr 2016.
As stated in BizDb's database (last updated on 22 Apr 2024), this company registered 1 address: 385 Bawden Road, Rd 2, Dairy Flat, 0792 (category: registered, registered).
Up until 11 Mar 2022, Kdm Group Holdings Limited had been using 100 Bush Road, Rosedale, Auckland as their registered address.
BizDb found previous aliases used by this company: from 15 Mar 2019 to 30 Mar 2020 they were called Construction Talents Nz Limited, from 04 Oct 2018 to 15 Mar 2019 they were called Smartadmin Nz Limited and from 07 Apr 2016 to 04 Oct 2018 they were called Fwa Properties Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Le Nguyen Trustee Limited (an entity) located at Dairy Flat, Auckand postcode 0798.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Le, Dung Trung - located at Rd 2, Dairy Flat.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Nguyen, Minh Nguyet Thi, located at Rd 2, Dairy Flat (an individual). Kdm Group Holdings Limited has been categorised as "Business administrative service" (business classification N729110).
Principal place of activity
Suite B1, 2b William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered address used from 13 Apr 2021 to 11 Mar 2022
Address #2: 2b William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 06 Apr 2020 to 13 Apr 2021
Address #3: 2b William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Physical address used from 06 Apr 2020 to 11 Mar 2022
Address #4: 385 Bawden Road, Dairy Flat, 0792 New Zealand
Registered & physical address used from 03 Apr 2019 to 06 Apr 2020
Address #5: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 14 Mar 2017 to 03 Apr 2019
Address #6: 308/40 Library Lane, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 27 Apr 2016 to 14 Mar 2017
Address #7: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Apr 2016 to 27 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Le Nguyen Trustee Limited Shareholder NZBN: 9429042285748 |
Dairy Flat Auckand 0798 New Zealand |
16 May 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Le, Dung Trung |
Rd 2 Dairy Flat 0792 New Zealand |
11 Apr 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Nguyen, Minh Nguyet Thi |
Rd 2 Dairy Flat 0792 New Zealand |
29 Mar 2020 - |
Dung Trung Le - Director
Appointment date: 11 Apr 2016
Address: Auckland, 0632 New Zealand
Address used since 01 Apr 2021
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 15 Mar 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 11 Apr 2016
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 13 Mar 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 04 Oct 2018
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