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K W Specialty Foods Limited

Type: NZ Limited Company (Ltd)
9429032961904
NZBN
2080039
Company Number
Registered
Company Status
Current address
17b Grey Street
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 27 Aug 2020

K W Specialty Foods Limited, a registered company, was registered on 10 Jan 2008. 9429032961904 is the business number it was issued. This company has been supervised by 1 director, named Nicola Kaye Keoghan - an active director whose contract started on 10 Jan 2008.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 17B Grey Street, Hamilton East, Hamilton, 3216 (types include: registered, physical).
K W Specialty Foods Limited had been using 18 Lake Street, Cambridge, Cambridge as their registered address until 27 Aug 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (10%).

Addresses

Previous addresses

Address: 18 Lake Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 02 Dec 2016 to 27 Aug 2020

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered address used from 08 Dec 2015 to 02 Dec 2016

Address: 17b Grey Street, Hamilton East, Hamilton, 3216 New Zealand

Physical address used from 15 Nov 2011 to 02 Dec 2016

Address: 17b Grey Street, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 15 Nov 2011 to 08 Dec 2015

Address: C/-beban Associates, Unit 5a, 53 Alpha Street, Cambridge New Zealand

Physical & registered address used from 07 May 2010 to 15 Nov 2011

Address: C/o Beban Associates, Suites 1&2, Bnz Building, 51-53 Victoria Street, Cambridge

Physical address used from 10 Jan 2008 to 07 May 2010

Address: Beban Associates, Suites 1&2, Bnz Building, 51-53 Victoria Street, Cambridge

Registered address used from 10 Jan 2008 to 07 May 2010

Contact info
64 7 8234980
29 Nov 2018 Phone
starcia@agbizaccountants.co.nz
29 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Keoghan, Maureen Kaye Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Keoghan, Nicola Kaye Hamilton East 3216

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, Stuart Alwyn R D 4
Cambridge
Directors

Nicola Kaye Keoghan - Director

Appointment date: 10 Jan 2008

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 23 Nov 2009