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Kyanite Holdings Limited

Type: NZ Limited Company (Ltd)
9429033630878
NZBN
1905265
Company Number
Registered
Company Status
Current address
20a Silverdale Street
Silverdale
Silverdale 0932
New Zealand
Physical address used since 20 Jan 2014
1a/20 Silverdale Street
Silverdale
Silverdale 0932
New Zealand
Registered & service address used since 10 May 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10
Individual Leigh, Michelle Snells Beach
Snells Beach
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Underwood, Levonne Linda Rd2
Helensville

New Zealand
Entity Forefront Trustee Company Limited
Shareholder NZBN: 9429036190256
Company Number: 1265260
Entity Forefront Trustee Company Limited
Shareholder NZBN: 9429036190256
Company Number: 1265260
Directors

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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