Kyc Nominees Limited, a registered company, was registered on 13 Dec 2004. 9429035028925 is the number it was issued. The company has been supervised by 1 director, named Matthew James Underwood - an active director whose contract started on 13 Dec 2004.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (category: registered, physical).
Kyc Nominees Limited had been using Level 2, 24 Johnston Street, Wellington Central, Wellington as their registered address until 13 Sep 2021.
A single entity controls all company shares (exactly 100 shares) - Underwood, Matthew - located at 6011, Brooklyn, Wellington.
Previous addresses
Address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 12 Sep 2017 to 13 Sep 2021
Address: Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 01 Jun 2016 to 12 Sep 2017
Address: Level 5 203-209 Willis Street, Wellington, 6142 New Zealand
Physical & registered address used from 23 May 2014 to 01 Jun 2016
Address: Level 2, Thorndon Rise, 95 Molesworth Street, Thorndon, Wellington, 6011 New Zealand
Physical & registered address used from 28 May 2013 to 23 May 2014
Address: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 New Zealand
Registered & physical address used from 03 Sep 2009 to 28 May 2013
Address: Matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington
Registered & physical address used from 13 Mar 2008 to 03 Sep 2009
Address: 29 Friend Street, Karori, Wellington
Physical & registered address used from 13 Dec 2004 to 13 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Underwood, Matthew |
Brooklyn Wellington 6021 New Zealand |
29 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mulermu Limited Shareholder NZBN: 9429037328320 Company Number: 1022093 |
13 Dec 2004 - 29 Nov 2013 | |
Entity | Mulermu Limited Shareholder NZBN: 9429037328320 Company Number: 1022093 |
13 Dec 2004 - 29 Nov 2013 |
Matthew James Underwood - Director
Appointment date: 13 Dec 2004
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 20 Apr 2018
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 30 Sep 2016
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