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Kd Weave Limited

Type: NZ Limited Company (Ltd)
9429038360206
NZBN
800353
Company Number
Registered
Company Status
Current address
14 Mana Place
Wiri
Auckland 2104
New Zealand
Registered & physical & service address used since 10 Apr 2017

Kd Weave Limited, a registered company, was incorporated on 06 Mar 1996. 9429038360206 is the NZBN it was issued. The company has been supervised by 2 directors: Arthur Borren - an active director whose contract began on 06 Mar 1996,
Robert Kevin Dyresen - an inactive director whose contract began on 06 Mar 1996 and was terminated on 31 May 2010.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 14 Mana Place, Wiri, Auckland, 2104 (type: registered, physical).
Kd Weave Limited had been using 201 Manukau Road, Epsom, Auckland as their registered address until 10 Apr 2017.
A total of 700000 shares are allocated to 2 shareholders (2 groups). The first group consists of 350000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 350000 shares (50 per cent).

Addresses

Previous addresses

Address: 201 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 26 Mar 2013 to 10 Apr 2017

Address: C/-demi Holdings Limited, 201 Manukau Road, Epsom, Auckland 1023 New Zealand

Physical & registered address used from 01 Mar 2010 to 26 Mar 2013

Address: C/- Demi Holdings Limited, 201 Manukau Road, Epsom, Auckland

Registered address used from 11 Apr 2000 to 01 Mar 2010

Address: C/o Demi Holdings Ltd, 201 Manakau Road, Epsom

Physical address used from 20 May 1997 to 01 Mar 2010

Address: 42 Manuka Crescent, Wanaka

Physical address used from 20 May 1997 to 20 May 1997

Address: C/- Demi Holdings Limited, 201 Manukau Road, Epsom, Auckland

Physical address used from 20 May 1997 to 20 May 1997

Financial Data

Basic Financial info

Total number of Shares: 700000

Annual return filing month: March

Annual return last filed: 22 Mar 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 350000
Entity (NZ Limited Company) Demi Holdings Limited
Shareholder NZBN: 9429040334226
Rd 1
Whitford
2571
New Zealand
Shares Allocation #2 Number of Shares: 350000
Individual Dyresen, Robert Kevin Freemans Bay
Auckland
Directors

Arthur Borren - Director

Appointment date: 06 Mar 1996

Address: Parnell, Auckland, 1052 New Zealand

Address used since 06 Mar 1996


Robert Kevin Dyresen - Director (Inactive)

Appointment date: 06 Mar 1996

Termination date: 31 May 2010

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 06 Mar 1996

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