General information
Kestrel Group Holdings Limited
Type: NZ Limited Company (Ltd)9429035535423
New Zealand Business Number
1483742
Company Number
Registered
Company Status
Kestrel Group Holdings Limited (issued an NZ business number of 9429035535423) was incorporated on 16 Feb 2004. 4 addresses are currently in use by the company: Level 8, 36 Kitchener Street, Auckland, 1010 (type: registered, service). C/-Transnational Trustees Limited, Level 6, 36 Kitchener Street, Auckland 1010 had been their registered address, up until 07 Apr 2010. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Griffin Trust Ag (an other) located at Triesen postcode 9495. Businesscheck's information was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1010 | Registered & physical & service | 07 Apr 2010 |
| Level 8, 36 Kitchener Street, Auckland, 1010 | Registered & service | 21 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Mark Andrew Burgess
Glendowie, Auckland, 1071
Address used since 22 May 2024 |
Director | 22 May 2024 - current |
|
Alexander James Baker
Triesen, 9495
Address used since 22 May 2024 |
Director | 22 May 2024 - current |
|
Andrew John Baker
Triesen, FL 9495
Address used since 22 Mar 2016 |
Director | 16 Feb 2004 - 22 May 2024 |
|
John Wilson Hart
Epsom, Auckland, 1023
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - 22 May 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-transnational Trustees Limited, Level 6, 36 Kitchener Street, Auckland 1010 | Registered & physical | 09 Mar 2007 - 07 Apr 2010 |
| C/- John W Hart, Level 6, Bridgecorp House, 36 Kitchener Street, Auckland 1000 | Registered & physical | 16 Feb 2004 - 09 Mar 2007 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin Trust Ag Other (Other) |
Triesen 9495 |
13 Jun 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Andrew John Individual |
Triesen Fl 9495 Liechtenstein |
23 Dec 2013 - 13 Jun 2024 |
|
Bromsgrove Limited Shareholder NZBN: 9429037018405 Company Number: 1113927 Entity |
27 Mar 2009 - 23 Dec 2013 | |
|
Transnational Trustees Limited Shareholder NZBN: 9429037015923 Company Number: 1114379 Entity |
16 Feb 2004 - 27 Jun 2010 | |
|
Transnational Trustees Limited Shareholder NZBN: 9429037015923 Company Number: 1114379 Entity |
16 Feb 2004 - 27 Jun 2010 | |
|
Bromsgrove Limited Shareholder NZBN: 9429037018405 Company Number: 1113927 Entity |
27 Mar 2009 - 23 Dec 2013 |
Location
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