Kilian Futures Limited was started on 29 May 2015 and issued a New Zealand Business Number of 9429041780633. The registered LTD company has been run by 2 directors: Shane Marc Kilian - an active director whose contract began on 29 May 2015,
Dorethea Kilian - an active director whose contract began on 29 May 2015.
According to BizDb's data (last updated on 23 Apr 2024), the company uses 2 addresses: 63 Albert Street, Auckland Central, Auckland, 1010 (registered address),
63 Albert Street, Auckland Central, Auckland, 1010 (physical address),
63 Albert Street, Auckland Central, Auckland, 1010 (service address),
Po Box 300845, Albany, Auckland, 0752 (postal address) among others.
Up until 11 Apr 2022, Kilian Futures Limited had been using 32 Moorgreen Heights, Torbay, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Kilian, Shane Marc (a director) located at Rd 6, Tauranga postcode 3176.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kilian, Dorethea - located at Rd 6, Tauranga. Kilian Futures Limited has been categorised as "Trustee service" (ANZSIC K641965).
Principal place of activity
32 Moorgreen Heights, Torbay, Auckland, 0630 New Zealand
Previous address
Address #1: 32 Moorgreen Heights, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 29 May 2015 to 11 Apr 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kilian, Shane Marc |
Rd 6 Tauranga 3176 New Zealand |
29 May 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Kilian, Dorethea |
Rd 6 Tauranga 3176 New Zealand |
29 May 2015 - |
Shane Marc Kilian - Director
Appointment date: 29 May 2015
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 02 Apr 2022
Address: Torbay, Auckland, 0630 New Zealand
Address used since 29 May 2015
Dorethea Kilian - Director
Appointment date: 29 May 2015
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 02 Apr 2022
Address: Torbay, Auckland, 0630 New Zealand
Address used since 29 May 2015
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