General information
Kgl Plant Holdings Limited
Type: NZ Limited Company (Ltd)9429031066518
New Zealand Business Number
3415155
Company Number
Registered
Company Status
107103317
GST Number
L664050 - Non-financial Asset Investment
Industry classification codes with description
Kgl Plant Holdings Limited (issued a New Zealand Business Number of 9429031066518) was incorporated on 07 Jun 2011. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, 116 Harris Road, East Tamaki, Auckland had been their registered address, up to 25 May 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Kalmar Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Non-financial asset investment" (business classification L664050) is the classification the ABS issued to Kgl Plant Holdings Limited. The Businesscheck database was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Rd, East Tamaki, Auckland, 2140 | Registered & physical & service | 25 May 2021 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 02 Nov 2023 |
Contact info
64 21 399730
Phone (Phone)
jnesbit@kalmar.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gysbert William Sieger Denee
Devonport, Auckland, 0624
Address used since 07 Jun 2011 |
Director | 07 Jun 2011 - current |
|
Robert James Cunnington
Mount Eden, Auckland, 1024
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - current |
|
George Kubicki
West Harbour, Auckland, 0618
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - current |
|
Jerzy Marian Kubicki
West Harbour, Auckland, 0618
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - current |
|
Rob Cunnington
Mount Eden, Auckland, 1024
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - current |
|
Justin Paul Savage
Red Beach, Red Beach, 0932
Address used since 04 Mar 2021
Rd 4, Albany, 0794
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - current |
|
Paul Dreyer
Rothesay Bay, Auckland, 0630
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - current |
|
Jocelyn Maree Nesbit
Riverhead, Riverhead, 0820
Address used since 02 Oct 2017
Te Atatu South, Auckland, 0610
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - current |
|
Peter Neville Kay
Rothesay Bay, Auckland, 0630
Address used since 07 Jun 2011 |
Director | 07 Jun 2011 - 11 Dec 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 | Registered & physical | 24 May 2021 - 25 May 2021 |
| 470 Parnell Road, Parnell, Auckland, 1149 | Physical | 23 Apr 2013 - 24 May 2021 |
| 470 Parnell Road, Parnell, Auckland, 1149 | Registered | 18 Mar 2013 - 24 May 2021 |
| 470 Parnell Road, Parnell, Auckland, 1149 | Physical | 14 May 2012 - 23 Apr 2013 |
| 470 Parnell Road, Parnell, Auckland, 1149 | Registered | 14 May 2012 - 18 Mar 2013 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 07 Jun 2011 - 14 May 2012 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
08 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kalmar Group Limited Shareholder NZBN: 9429037002671 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
07 Jun 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kalmar Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1116890 |
| Country of origin | NZ |
Location
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