Shortcuts

Kw Trustees 2010 Limited

Type: NZ Limited Company (Ltd)
9429031704915
NZBN
2386532
Company Number
Registered
Company Status
Current address
Ground Floor, Building 1, Central Park, 660-670 Great South Road
Greenlane
Greenlane, Auckland 1051
New Zealand
Registered & physical & service address used since 30 Apr 2021

Kw Trustees 2010 Limited, a registered company, was launched on 12 Jan 2010. 9429031704915 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Stuart Jason Weir - an active director whose contract began on 12 Jan 2010,
Michael Peter Kemps - an inactive director whose contract began on 17 Jul 2014 and was terminated on 19 Jan 2023,
Peter Albertus Theodorus Maria Kemps - an inactive director whose contract began on 12 Jan 2010 and was terminated on 31 Dec 2020.
Updated on 26 Feb 2024, BizDb's database contains detailed information about 1 address: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Greenlane, Auckland, 1051 (types include: registered, physical).
Kw Trustees 2010 Limited had been using Ground Floor, Building 10, Central Park, 666 Great South Road, Greenlane, Auckland as their physical address until 30 Apr 2021.
One entity controls all company shares (exactly 100 shares) - Kw Trustees Holding Company Limited - located at 1051, 660-670 Great South Road, Greenlane, Auckland.

Addresses

Previous address

Address: Ground Floor, Building 10, Central Park, 666 Great South Road, Greenlane, Auckland New Zealand

Physical & registered address used from 12 Jan 2010 to 30 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Kw Trustees Holding Company Limited
Shareholder NZBN: 9429041408759
660-670 Great South Road, Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kemps, Peter Albertus Theodorus Maria Epsom, Auckland
Individual Weir, Stuart Jason Birkenhead, Auckland
Individual Kemps, Michael Peter Mangere Bridge
Auckland
2022
New Zealand

Ultimate Holding Company

21 May 2018
Effective Date
Kw Trustees Holding Company Limited
Name
Ltd
Type
5456342
Ultimate Holding Company Number
NZ
Country of origin
666 Great South Road
Greenlane
Auckland 1544
New Zealand
Address
Directors

Stuart Jason Weir - Director

Appointment date: 12 Jan 2010

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 19 Apr 2016


Michael Peter Kemps - Director (Inactive)

Appointment date: 17 Jul 2014

Termination date: 19 Jan 2023

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 17 Jul 2014


Peter Albertus Theodorus Maria Kemps - Director (Inactive)

Appointment date: 12 Jan 2010

Termination date: 31 Dec 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Apr 2016

Nearby companies

Cpso Limited
L3, Building 10, 666 Gt Sth Rd

Blb Trustees (rule) Limited
G/f, Building 10, 666 Great South Road

Ws Audiology Anz Pty Ltd
Lvl 5, Bldg 5, Central Park Corp. Centre

Dynanet It Services Limited
Level 3, Building 10, Suite 8

Blackmores (new Zealand) Limited
Level 4, Building 10

2 Ez Limited
Ground Floor Building 10 Central Park