Kdw Ventures Limited was registered on 21 Sep 2011 and issued an NZBN of 9429030938540. This registered LTD company has been run by 2 directors: Dwayne Donald Williamson - an active director whose contract started on 21 Sep 2011,
Katarina Williamson - an inactive director whose contract started on 21 Sep 2011 and was terminated on 27 Apr 2021.
As stated in BizDb's information (updated on 08 Apr 2024), the company uses 1 address: 25 Mandalay Key, Papamoa Beach, Papamoa, 3118 (type: postal, office).
Up until 21 Mar 2019, Kdw Ventures Limited had been using 148 Wairakei Avenue, Papamoa Beach, Papamoa as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Km Law Trustee (2016) Limited (an entity) located at Tauranga South, Tauranga postcode 3112,
Williamson, Dwayne Donald (a director) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Williamson, Dwayne Donald - located at Papamoa Beach, Papamoa. Kdw Ventures Limited has been categorised as "Carpet laying" (ANZSIC E324310).
Principal place of activity
25 Mandalay Key, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 148 Wairakei Avenue, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 21 Dec 2016 to 21 Mar 2019
Address #2: 39a Domain Road, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 15 Mar 2016 to 21 Dec 2016
Address #3: 74a Resolution Road, Welcome Bay, Tauranga, 3112 New Zealand
Physical & registered address used from 18 Jun 2014 to 15 Mar 2016
Address #4: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 10 Apr 2014 to 18 Jun 2014
Address #5: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 27 Mar 2013 to 10 Apr 2014
Address #6: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 27 Mar 2013 to 18 Jun 2014
Address #7: 54 Spring Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 26 Mar 2013 to 27 Mar 2013
Address #8: Suite 2, Level 1/29 Grey Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 21 Sep 2011 to 26 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Km Law Trustee (2016) Limited Shareholder NZBN: 9429042445456 |
Tauranga South Tauranga 3112 New Zealand |
12 Dec 2016 - |
Director | Williamson, Dwayne Donald |
Papamoa Beach Papamoa 3118 New Zealand |
21 Sep 2011 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Williamson, Dwayne Donald |
Papamoa Beach Papamoa 3118 New Zealand |
21 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williamson, Katarina |
Papamoa Beach Papamoa 3118 New Zealand |
21 Sep 2011 - 14 Feb 2023 |
Individual | Williamson, Katarina |
Papamoa Beach Papamoa 3118 New Zealand |
21 Sep 2011 - 14 Feb 2023 |
Individual | Williamson, Katarina |
Papamoa Beach Papamoa 3118 New Zealand |
21 Sep 2011 - 14 Feb 2023 |
Entity | Htt 2011 Limited Shareholder NZBN: 9429031250122 Company Number: 3242569 |
21 Sep 2011 - 12 Dec 2016 | |
Entity | Htt 2011 Limited Shareholder NZBN: 9429031250122 Company Number: 3242569 |
21 Sep 2011 - 12 Dec 2016 |
Dwayne Donald Williamson - Director
Appointment date: 21 Sep 2011
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 13 Mar 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 08 Apr 2012
Katarina Williamson - Director (Inactive)
Appointment date: 21 Sep 2011
Termination date: 27 Apr 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 13 Mar 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 08 Apr 2012
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