K35 Limited was incorporated on 27 Apr 2017 and issued a number of 9429046091437. The registered LTD company has been managed by 3 directors: Richard Mark Conway - an active director whose contract started on 27 Apr 2017,
Ian Donald Malcolm - an active director whose contract started on 27 Apr 2017,
Anthony Edwin Falkenstein - an active director whose contract started on 27 Apr 2017.
As stated in our database (last updated on 12 Mar 2024), the company registered 2 addresses: 125 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
125 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
130 St Georges Bay Road, Parnell, Auckland, 1010 (physical address).
Up until 12 Jun 2023, K35 Limited had been using 130 St Georges Bay Road, Parnell, Auckland as their registered address.
A total of 1000 shares are allotted to 7 groups (11 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Conway, Emily Louise (an individual) located at Northcote, Auckland postcode 0627.
Then there is a group that consists of 3 shareholders, holds 49.8% shares (exactly 498 shares) and includes
Conway, Emily Louise - located at Northcote, Auckland,
Conway Family Trustees Limited - located at Parnell, Auckland,
Conway, Richard Mark - located at Northcote, Auckland.
The 3rd share allotment (100 shares, 10%) belongs to 1 entity, namely:
Melt Investments Limited, located at Parnell, Auckland (an entity). K35 Limited was categorised as "Rental of commercial property" (business classification L671250).
Previous addresses
Address #1: 130 St Georges Bay Road, Parnell, Auckland, 1010 New Zealand
Registered & service address used from 12 Oct 2018 to 12 Jun 2023
Address #2: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Physical & registered address used from 27 Apr 2017 to 12 Oct 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Conway, Emily Louise |
Northcote Auckland 0627 New Zealand |
27 Apr 2017 - |
Shares Allocation #2 Number of Shares: 498 | |||
Individual | Conway, Emily Louise |
Northcote Auckland 0627 New Zealand |
27 Apr 2017 - |
Entity (NZ Limited Company) | Conway Family Trustees Limited Shareholder NZBN: 9429041842942 |
Parnell Auckland 1052 New Zealand |
27 Apr 2017 - |
Director | Conway, Richard Mark |
Northcote Auckland 0627 New Zealand |
27 Apr 2017 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Melt Investments Limited Shareholder NZBN: 9429033207124 |
Parnell Auckland 1052 New Zealand |
27 Apr 2017 - |
Shares Allocation #4 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Yada Holdings No. 1 Limited Shareholder NZBN: 9429037812935 |
Parnell Auckland 1052 New Zealand |
27 Apr 2017 - |
Shares Allocation #5 Number of Shares: 151 | |||
Director | Conway, Richard Mark |
Northcote Auckland 0627 New Zealand |
27 Apr 2017 - |
Shares Allocation #6 Number of Shares: 100 | |||
Director | Malcolm, Ian Donald |
Freemans Bay Auckland 1011 New Zealand |
27 Apr 2017 - |
Director | Falkenstein, Anthony Edwin |
Mission Bay Auckland 1071 New Zealand |
27 Apr 2017 - |
Shares Allocation #7 Number of Shares: 100 | |||
Individual | Falkenstein, Heather Jeanette |
Mission Bay Auckland 1071 New Zealand |
27 Apr 2017 - |
Director | Malcolm, Ian Donald |
Freemans Bay Auckland 1011 New Zealand |
27 Apr 2017 - |
Richard Mark Conway - Director
Appointment date: 27 Apr 2017
Address: Northcote, Auckland, 0627 New Zealand
Address used since 27 Apr 2017
Ian Donald Malcolm - Director
Appointment date: 27 Apr 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 27 Apr 2017
Anthony Edwin Falkenstein - Director
Appointment date: 27 Apr 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 27 Apr 2017
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