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Kw Trading Limited

Type: NZ Limited Company (Ltd)
9429031493550
NZBN
2517069
Company Number
Registered
Company Status
Current address
Level 11, 152 Quay Street
Auckland Central
Auckland 1010
New Zealand
Service & physical address used since 28 Jun 2021
Level 11, 152 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 29 Jun 2021

Kw Trading Limited, a registered company, was incorporated on 30 Jun 2010. 9429031493550 is the NZ business number it was issued. The company has been managed by 2 directors: Kathryn Renee Wilson - an active director whose contract started on 30 Jun 2010,
Lloyd Francis Sills - an inactive director whose contract started on 30 Jun 2010 and was terminated on 30 Apr 2018.
Last updated on 12 Mar 2024, our database contains detailed information about 1 address: Level 11, 152 Quay Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Kw Trading Limited had been using Level 11, 152 Quay Street, Auckland Central, Auckland as their registered address up until 29 Jun 2021.
A total of 1200 shares are allocated to 3 shareholders (2 groups). The first group includes 1199 shares (99.92%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.08%).

Addresses

Previous addresses

Address #1: Level 11, 152 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 30 Jun 2010 to 29 Jun 2021

Address #2: Level 11, 152 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 30 Jun 2010 to 28 Jun 2021

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1199
Entity (NZ Limited Company) Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
152 Quay Street
Auckland
1010
New Zealand
Director Wilson, Kathryn Renee Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wilson, Kathryn Renee Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Professional Trustee Services 2016 Limited
Shareholder NZBN: 9429042058229
Company Number: 5838789
Entity Professional Trustee Services 2016 Limited
Shareholder NZBN: 9429042058229
Company Number: 5838789
Individual Sills, Lloyd Francis Devonport
North Shore City
0624
New Zealand
Individual Craig, Gary Allan Papakura
Papakura
2110
New Zealand
Individual Sills, Caroline Sarah Ann Devonport
North Shore City
0624
New Zealand
Directors

Kathryn Renee Wilson - Director

Appointment date: 30 Jun 2010

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 18 Jun 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 09 Jun 2017


Lloyd Francis Sills - Director (Inactive)

Appointment date: 30 Jun 2010

Termination date: 30 Apr 2018

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 02 Jul 2010

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