Kfi Limited was incorporated on 09 Jan 2008 and issued a number of 9429032969603. This registered LTD company has been run by 2 directors: Francis Allen Thomas - an active director whose contract started on 09 Jan 2008,
Kelly Noel Pease - an inactive director whose contract started on 09 Jan 2008 and was terminated on 23 Mar 2019.
As stated in BizDb's database (updated on 12 Apr 2024), the company registered 4 addresses: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (registered address),
83B Tristram Street, Hamilton Central, Hamilton, 3204 (physical address),
83B Tristram Street, Hamilton Central, Hamilton, 3204 (service address),
83B Tristram Street, Hamilton Central, Hamilton, 3204 (other address) among others.
Until 27 Oct 2020, Kfi Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their registered address.
A total of 100 shares are allocated to 5 groups (7 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Pansier, Anne-Marie Wilhelmina Geertruda (an individual) located at Whangamata, Whangamata postcode 3620.
The second group consists of 3 shareholders, holds 48 per cent shares (exactly 48 shares) and includes
Rodney Lewis Trustee Company Limited - located at Hardley Street, Hamilton,
Thomas, Levern Deane - located at Western Heights, Hamilton,
Thomas, Francis Allen - located at Western Heights, Hamilton.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Pease, Kelly Noel, located at Whangamata, Whangamata (an individual).
Other active addresses
Address #4: 83b Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical & service address used from 27 Oct 2020
Previous addresses
Address #1: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 15 Nov 2016 to 27 Oct 2020
Address #2: 128 Rostrevor Street, Hamilton New Zealand
Registered & physical address used from 28 Aug 2009 to 15 Nov 2016
Address #3: 128 Rostrevor Street, Hamilton
Registered & physical address used from 09 Jan 2008 to 28 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 18 Nov 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Pansier, Anne-marie Wilhelmina Geertruda |
Whangamata Whangamata 3620 New Zealand |
09 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Rodney Lewis Trustee Company Limited Shareholder NZBN: 9429036454235 |
Hardley Street Hamilton 3200 New Zealand |
09 Jan 2008 - |
| Individual | Thomas, Levern Deane |
Western Heights Hamilton 3200 New Zealand |
09 Jan 2008 - |
| Individual | Thomas, Francis Allen |
Western Heights Hamilton 3200 New Zealand |
09 Jan 2008 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Pease, Kelly Noel |
Whangamata Whangamata 3620 New Zealand |
09 Jan 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Thomas, Francis Allen |
Western Heights Hamilton 3200 New Zealand |
09 Jan 2008 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Thomas, Levern Deane |
Western Heights Hamilton 3200 New Zealand |
09 Jan 2008 - |
Francis Allen Thomas - Director
Appointment date: 09 Jan 2008
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 04 Nov 2010
Kelly Noel Pease - Director (Inactive)
Appointment date: 09 Jan 2008
Termination date: 23 Mar 2019
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 04 Nov 2015
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