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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Keoghan, Maureen Kaye |
Hamilton New Zealand |
10 Jan 2008 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Keoghan, Nicola Kaye |
Hamilton East 3216 New Zealand |
10 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | White, Stuart Alwyn |
R D 4 Cambridge |
10 Jan 2008 - 27 Jun 2010 |
Nicola Kaye Keoghan - Director
Appointment date: 10 Jan 2008
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 23 Nov 2009
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