Kft Limited, a registered company, was registered on 04 Aug 2003. 9429035846208 is the number it was issued. The company has been supervised by 3 directors: Sharon Knowles - an active director whose contract began on 13 Nov 2019,
William Henry Knowles - an inactive director whose contract began on 04 Aug 2003 and was terminated on 20 Nov 2019,
Sharon Knowles - an inactive director whose contract began on 04 Aug 2003 and was terminated on 11 Dec 2014.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: 5 Carlyle Street, Napier South, Napier, 4110 (registered address),
5 Carlyle Street, Napier South, Napier, 4110 (service address),
43 Carlyle Street, Napier, 4110 (physical address).
Kft Limited had been using 43 Carlyle Street, Napier as their service address up until 04 Apr 2023.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 98 shares (98%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (2%).
Previous addresses
Address #1: 43 Carlyle Street, Napier, 4110 New Zealand
Service address used from 28 Feb 2011 to 04 Apr 2023
Address #2: 43 Carlyle Street, Napier, 4110 New Zealand
Registered address used from 07 Feb 2011 to 04 Apr 2023
Address #3: Maxims Accounting Limited, Cnr Cadbury Road & Austin Street, Onekawa, Napier 4110 New Zealand
Registered address used from 01 Jul 2009 to 07 Feb 2011
Address #4: Maxims Accounting Limited, Cnr Cadbury Road & Austin Street, Onekawa, Napier 4110 New Zealand
Physical address used from 01 Jul 2009 to 28 Feb 2011
Address #5: Walsh & Associates, Chartered Accountants, 11 Thames Street, Napier
Registered & physical address used from 03 May 2006 to 01 Jul 2009
Address #6: Walsh & Associates, Chartered Accountants, 2 Pandora Road, Napier
Registered & physical address used from 04 Aug 2003 to 03 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Black & White Trustees Company Limited Shareholder NZBN: 9429031249577 |
Napier South Napier 4110 New Zealand |
01 Dec 2011 - |
| Individual | Knowles, Sharon |
Tamarau Gisborne 4010 New Zealand |
04 Aug 2003 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Knowles, Sharon |
Tamarau Gisborne 4010 New Zealand |
04 Aug 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Knowles, William Henry |
Tamarau Gisborne 4010 New Zealand |
04 Aug 2003 - 20 Nov 2019 |
| Individual | Knowles, William Henry |
Tamarau Gisborne 4010 New Zealand |
04 Aug 2003 - 20 Nov 2019 |
| Individual | Knowles, William Henry |
Tamarau Gisborne 4010 New Zealand |
04 Aug 2003 - 20 Nov 2019 |
| Individual | Walsh, Vaughan John |
Hastings |
04 Aug 2003 - 01 Dec 2011 |
Sharon Knowles - Director
Appointment date: 13 Nov 2019
Address: Tamarau, Gisborne, 4010 New Zealand
Address used since 13 Nov 2019
William Henry Knowles - Director (Inactive)
Appointment date: 04 Aug 2003
Termination date: 20 Nov 2019
Address: Tamarau, Gisborne, 4010 New Zealand
Address used since 20 Jun 2014
Sharon Knowles - Director (Inactive)
Appointment date: 04 Aug 2003
Termination date: 11 Dec 2014
Address: Tamarau, Gisborne, 4010 New Zealand
Address used since 20 Jun 2014
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