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Kfi Resources No 2 Limited

Type: NZ Limited Company (Ltd)
9429030400788
NZBN
4180318
Company Number
Registered
Company Status
M696230
Industry classification code
Forestry And Logging - Management And Consulting Services
Industry classification description
Current address
Unit 5
76 Forge Road
Silverdale 0870
New Zealand
Physical & registered & service address used since 14 Dec 2012

Kfi Resources No 2 Limited, a registered company, was launched on 14 Dec 2012. 9429030400788 is the business number it was issued. "Forestry and logging - management and consulting services" (business classification M696230) is how the company is categorised. This company has been managed by 4 directors: Andrew Chalmers - an active director whose contract began on 14 Dec 2012,
Zane Cleaver - an inactive director whose contract began on 14 Dec 2012 and was terminated on 11 Aug 2023,
Graham Mackinnon - an inactive director whose contract began on 01 Feb 2013 and was terminated on 13 Mar 2015,
Robert Grove - an inactive director whose contract began on 01 Feb 2013 and was terminated on 13 Mar 2015.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: Unit 5, 76 Forge Road, Silverdale, 0870 (category: physical, registered).
One entity owns all company shares (exactly 100 shares) - Pounamu Forestry Asset Management Limited - located at 0870, Silverdale, Silverdale, Null.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Pounamu Forestry Asset Management Limited
Shareholder NZBN: 9429041568859
Silverdale
Silverdale
Null 0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kfi Forestry Holdings Limited
Shareholder NZBN: 9429030403611
Company Number: 4174638
Entity Kfi Forestry Holdings Limited
Shareholder NZBN: 9429030403611
Company Number: 4174638

Ultimate Holding Company

25 Aug 2016
Effective Date
Pounamu Forestry International Limited
Name
Ltd
Type
5529192
Ultimate Holding Company Number
NZ
Country of origin
Suite 4, 76 Forge Road
Silverdale
Silverdale 0932
New Zealand
Address
Directors

Andrew Chalmers - Director

Appointment date: 14 Dec 2012

Address: L5, 4 Graham Street, Auckland, 1010 New Zealand

Address used since 22 Dec 2016


Zane Cleaver - Director (Inactive)

Appointment date: 14 Dec 2012

Termination date: 11 Aug 2023

Address: Rd 4, Albany, 0794 New Zealand

Address used since 14 Dec 2012


Graham Mackinnon - Director (Inactive)

Appointment date: 01 Feb 2013

Termination date: 13 Mar 2015

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 01 Feb 2013


Robert Grove - Director (Inactive)

Appointment date: 01 Feb 2013

Termination date: 13 Mar 2015

Address: Rd 2, Albany, 0792 New Zealand

Address used since 01 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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