New Zealand Wallboards Limited was registered on 06 Oct 2005 and issued a New Zealand Business Number of 9429034507780. This registered LTD company has been run by 1 director, named Kevin Gerald Van Hest - an active director whose contract began on 06 Oct 2005.
As stated in BizDb's data (updated on 15 Sep 2021), this company uses 1 address: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (category: registered, physical).
Up until 12 Jul 2021, New Zealand Wallboards Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Kevin Van Hest (an individual) located at Glendene, Auckland postcode 0602.
The second group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Kd Trustees Limited - located at Epsom, Auckland,
Kevin Van Hest - located at Glendene, Auckland.
Previous addresses
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 06 Oct 2010 to 12 Jul 2021
Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland New Zealand
Registered & physical address used from 23 Nov 2005 to 06 Oct 2010
Address: 14 Bancroft Crescent, Glendene, Auckland
Registered & physical address used from 06 Oct 2005 to 23 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Kevin Gerald Van Hest |
Glendene Auckland 0602 New Zealand |
29 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Other | Kd Trustees Limited |
Epsom Auckland New Zealand |
06 Oct 2005 - |
| Individual | Kevin Gerald Van Hest |
Glendene Auckland 0602 New Zealand |
06 Oct 2005 - |
Kevin Gerald Van Hest - Director
Appointment date: 06 Oct 2005
Address: Glendene, Auckland, 0602 New Zealand
Address used since 30 Aug 2012
Business In The Community (2013) Limited
Level 3, 255 Broadway
Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road
Exodus Trustees Limited
Level 1, 10 Manukau Road
Marianas Capital Limited
Level 2, 142 Broadway, Newmarket
Growingfund Investment Limited
Level 1, 169 Manukau Road
K J M Holdings Limited
Level 1, 145 Manukau Road