Kyanite Holdings Limited, a registered company, was launched on 28 Feb 2007. 9429033630878 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Michelle Leigh - an active director whose contract began on 28 Feb 2007.
Last updated on 23 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: 1A/20 Silverdale Street, Silverdale, Silverdale, 0932 (registered address),
1A/20 Silverdale Street, Silverdale, Silverdale, 0932 (service address),
20A Silverdale Street, Silverdale, Silverdale, 0932 (physical address).
Kyanite Holdings Limited had been using 20A Silverdale Street, Silverdale, Silverdale as their registered address up to 10 May 2023.
One entity owns all company shares (exactly 10 shares) - Leigh, Michelle - located at 0932, Snells Beach, Snells Beach.
Previous addresses
Address #1: 20a Silverdale Street, Silverdale, Silverdale, 0932 New Zealand
Registered & service address used from 20 Jan 2014 to 10 May 2023
Address #2: Level 1, 88 Hinemoa St, Birkenhead, Auckland New Zealand
Physical & registered address used from 03 Nov 2008 to 20 Jan 2014
Address #3: 185 Rangatira Road, Beachhaven, Auckland
Physical & registered address used from 19 Mar 2007 to 03 Nov 2008
Address #4: 50 Simon Ellice Drive, Glenfield, Auckland
Physical & registered address used from 28 Feb 2007 to 19 Mar 2007
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Leigh, Michelle |
Snells Beach Snells Beach 0920 New Zealand |
28 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Underwood, Levonne Linda |
Rd2 Helensville New Zealand |
24 Oct 2008 - 17 Jul 2023 |
Entity | Forefront Trustee Company Limited Shareholder NZBN: 9429036190256 Company Number: 1265260 |
28 Feb 2007 - 12 Mar 2007 | |
Entity | Forefront Trustee Company Limited Shareholder NZBN: 9429036190256 Company Number: 1265260 |
28 Feb 2007 - 12 Mar 2007 |
Michelle Leigh - Director
Appointment date: 28 Feb 2007
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 28 Feb 2023
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 18 Dec 2013
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