Kyl Holding Limited, a registered company, was launched on 07 Jul 2017. 9429046230249 is the NZ business identifier it was issued. ""House construction, alteration, renovation or general repair"" (ANZSIC E301130) is how the company has been categorised. The company has been run by 1 director, named Hui Lang - an active director whose contract started on 07 Jul 2017.
Updated on 12 May 2024, the BizDb database contains detailed information about 1 address: 1/5E Ceres Court, Rosedale, Auckland, 0632 (type: registered, service).
Kyl Holding Limited had been using 436 East Coast Road, Windsor Park, Auckland as their registered address up to 11 Jul 2022.
Old names for the company, as we established at BizDb, included: from 05 Jul 2017 to 03 Jul 2018 they were named Superior Group Limited.
One entity controls all company shares (exactly 1000 shares) - Lang, Hui - located at 0632, Schnapper Rock, Auckland.
Previous addresses
Address #1: 436 East Coast Road, Windsor Park, Auckland, 0630 New Zealand
Registered & physical address used from 12 Sep 2019 to 11 Jul 2022
Address #2: 40 Pin Oak Drive, Schnapper Rock, Auckland, 0632 New Zealand
Registered & physical address used from 11 Jul 2018 to 12 Sep 2019
Address #3: 4 Kilkelly Avenue, Pinehill, Auckland, 0632 New Zealand
Physical & registered address used from 07 Jul 2017 to 11 Jul 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Lang, Hui |
Schnapper Rock Auckland 0632 New Zealand |
03 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhao, Keyu |
Schnapper Rock Auckland 0632 New Zealand |
03 Jul 2018 - 05 Jul 2023 |
| Entity | Lbp Construction Limited Shareholder NZBN: 9429042250128 Company Number: 5922722 |
07 Jul 2017 - 03 Jul 2018 | |
| Entity | Lbp Construction Limited Shareholder NZBN: 9429042250128 Company Number: 5922722 |
Pinehill Auckland 0632 New Zealand |
07 Jul 2017 - 03 Jul 2018 |
Hui Lang - Director
Appointment date: 07 Jul 2017
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 07 Jul 2017
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 03 Jul 2018
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