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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Sieber, Kimble Roland |
Panmure Auckland 1072 New Zealand |
21 Dec 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sieber, Kimble Roland |
Panmure Auckland 1072 New Zealand |
21 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sieber, Roslyn Kay |
Glendowie New Zealand |
21 Dec 2004 - 02 Apr 2012 |
Entity | Kim Group Limited Shareholder NZBN: 9429031776820 Company Number: 2359146 |
Albany Auckland Null 0632 New Zealand |
05 Dec 2014 - 25 Feb 2021 |
Individual | Priestley, John William |
St Heliers New Zealand |
21 Dec 2004 - 02 Apr 2012 |
Entity | Kim Group Limited Shareholder NZBN: 9429031776820 Company Number: 2359146 |
Saint Johns Auckland 1072 New Zealand |
05 Dec 2014 - 25 Feb 2021 |
Entity | Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 |
20 Mar 2013 - 05 Dec 2014 | |
Entity | Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 |
20 Mar 2013 - 05 Dec 2014 |
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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