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New Zealand Wallboards Limited

Type: NZ Limited Company (Ltd)
9429034507780
NZBN
1705328
Company Number
Registered
Company Status
Current address
Level 1, 161 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical address used since 12 Jul 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Kevin Gerald Van Hest Glendene
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 99
Other Kd Trustees Limited Epsom
Auckland

New Zealand
Individual Kevin Gerald Van Hest Glendene
Auckland
0602
New Zealand
Directors

Kevin Gerald Van Hest - Director

Appointment date: 06 Oct 2005

Address: Glendene, Auckland, 0602 New Zealand

Address used since 30 Aug 2012

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