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Kfi Investments Limited

Type: NZ Limited Company (Ltd)
9429030348110
NZBN
4288218
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Unit 5, 76 Forge Road
Silverdale
Auckland 0932
New Zealand
Registered & physical & service address used since 14 Feb 2013

Kfi Investments Limited was incorporated on 14 Feb 2013 and issued an NZ business identifier of 9429030348110. The registered LTD company has been run by 4 directors: Andrew Chalmers - an active director whose contract began on 14 Feb 2013,
Zane Cleaver - an inactive director whose contract began on 14 Feb 2013 and was terminated on 11 Aug 2023,
Robert Grove - an inactive director whose contract began on 14 Feb 2013 and was terminated on 13 Mar 2015,
Graham Mackinnon - an inactive director whose contract began on 14 Feb 2013 and was terminated on 13 Mar 2015.
As stated in our data (last updated on 16 Apr 2024), the company registered 1 address: Unit 5, 76 Forge Road, Silverdale, Auckland, 0932 (types include: registered, physical).
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Kiwi Forestry International Limited (an entity) located at 76 Forge Road, Silverdale postcode 0944. Kfi Investments Limited has been classified as "Investment company operation" (business classification K624050).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Kiwi Forestry International Limited
Shareholder NZBN: 9429031034012
76 Forge Road
Silverdale
0944
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Kiwi Forestry International Limited
Name
Ltd
Type
3455733
Ultimate Holding Company Number
NZ
Country of origin
Directors

Andrew Chalmers - Director

Appointment date: 14 Feb 2013

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 01 Feb 2022

Address: Auckland, 1011 New Zealand

Address used since 22 Feb 2017


Zane Cleaver - Director (Inactive)

Appointment date: 14 Feb 2013

Termination date: 11 Aug 2023

Address: Rd 4, Albany, 0794 New Zealand

Address used since 14 Feb 2013


Robert Grove - Director (Inactive)

Appointment date: 14 Feb 2013

Termination date: 13 Mar 2015

Address: Rd 2, Albany, 0794 New Zealand

Address used since 14 Feb 2013


Graham Mackinnon - Director (Inactive)

Appointment date: 14 Feb 2013

Termination date: 13 Mar 2015

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 14 Feb 2013

Nearby companies

Pounamu International Leasing Limited
Unit 5, 76 Forge Road

Kfi Resources No 6 Limited
Unit 5, 76 Forge Road

Kfi Resources No 4 Limited
Unit 5, 76 Forge Road

Kfi Resources No 5 Limited
Unit 5, 76 Forge Road

Kfi Resources No 3 Limited
Unit 5, 76 Forge Road

Pounamu Leasing Limited
Unit5, 76 Forge Road

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