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K R S Holdings Limited

Type: NZ Limited Company (Ltd)
9429035055372
NZBN
1581444
Company Number
Registered
Company Status
Current address
122 Sunnybrae Rd
Hillcrest
Auckland 0627
New Zealand
Postal & office address used since 04 Apr 2019
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 14 Apr 2021

K R S Holdings Limited, a registered company, was incorporated on 21 Dec 2004. 9429035055372 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Kimble Roland Sieber - an active director whose contract began on 21 Dec 2004,
Roslyn Kay Sieber - an inactive director whose contract began on 21 Dec 2004 and was terminated on 31 May 2010.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
K R S Holdings Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address until 14 Apr 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Principal place of activity

122 Sunnybrae Rd, Hillcrest, Auckland, 0627 New Zealand


Previous addresses

Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 09 Dec 2019 to 14 Apr 2021

Address #2: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 28 Mar 2013 to 09 Dec 2019

Address #3: 124 Sunnybrae Road, Hillcrest, Auckland, 0627 New Zealand

Physical & registered address used from 19 Aug 2011 to 28 Mar 2013

Address #4: 45 John Rymer Place, Kohimarama, Auckland, 1071 New Zealand

Physical address used from 27 Apr 2011 to 19 Aug 2011

Address #5: 88 Mt Taylor Drive, Glendowie New Zealand

Physical address used from 21 Dec 2004 to 27 Apr 2011

Address #6: 88 Mt Taylor Drive, Glendowie New Zealand

Registered address used from 21 Dec 2004 to 19 Aug 2011

Contact info
64 9 4435672
04 Apr 2019 Phone
kimsieber7@gmail.com
04 Apr 2019 Email
kim.sheetmetals@xtra.co.nz
04 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Sieber, Kimble Roland Panmure
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sieber, Kimble Roland Panmure
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sieber, Roslyn Kay Glendowie

New Zealand
Entity Kim Group Limited
Shareholder NZBN: 9429031776820
Company Number: 2359146
Albany
Auckland
Null 0632
New Zealand
Individual Priestley, John William St Heliers

New Zealand
Entity Kim Group Limited
Shareholder NZBN: 9429031776820
Company Number: 2359146
Saint Johns
Auckland
1072
New Zealand
Entity Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Entity Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Directors

Kimble Roland Sieber - Director

Appointment date: 21 Dec 2004

Address: Panmure, Auckland, 1072 New Zealand

Address used since 04 Apr 2018

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 23 Sep 2013


Roslyn Kay Sieber - Director (Inactive)

Appointment date: 21 Dec 2004

Termination date: 31 May 2010

Address: Glendowie, 1071 New Zealand

Address used since 21 Dec 2004

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