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K35 Limited

Type: NZ Limited Company (Ltd)
9429046091437
NZBN
6271409
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
130 St Georges Bay Road
Parnell
Auckland 1010
New Zealand
Physical address used since 12 Oct 2018
125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 12 Jun 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Conway, Emily Louise Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 498
Individual Conway, Emily Louise Northcote
Auckland
0627
New Zealand
Entity (NZ Limited Company) Conway Family Trustees Limited
Shareholder NZBN: 9429041842942
Parnell
Auckland
1052
New Zealand
Director Conway, Richard Mark Northcote
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Melt Investments Limited
Shareholder NZBN: 9429033207124
Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 50
Entity (NZ Limited Company) Yada Holdings No. 1 Limited
Shareholder NZBN: 9429037812935
Parnell
Auckland
1052
New Zealand
Shares Allocation #5 Number of Shares: 151
Director Conway, Richard Mark Northcote
Auckland
0627
New Zealand
Shares Allocation #6 Number of Shares: 100
Director Malcolm, Ian Donald Freemans Bay
Auckland
1011
New Zealand
Director Falkenstein, Anthony Edwin Mission Bay
Auckland
1071
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Falkenstein, Heather Jeanette Mission Bay
Auckland
1071
New Zealand
Director Malcolm, Ian Donald Freemans Bay
Auckland
1011
New Zealand
Directors

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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