Kawau Broadband Limited, a registered company, was registered on 06 Mar 2014. 9429041113356 is the number it was issued. "Internet service provider" (ANZSIC J591020) is how the company is categorised. This company has been supervised by 4 directors: Bruce Richard Stevens - an active director whose contract started on 06 Mar 2014,
Stephen Nicol Hoyle - an active director whose contract started on 06 Mar 2014,
Kenneth Gordon Bryan Wells - an active director whose contract started on 06 Mar 2014,
Johannes Kunz Frey - an inactive director whose contract started on 06 Mar 2014 and was terminated on 31 Dec 2018.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: 6 Elizabeth Point Road, Kawau Island, Kawau Island, 0920 (category: registered, physical).
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 33 shares (33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 34 shares (34 per cent). Lastly we have the next share allocation (33 shares 33 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 03 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Stevens, Bruce Richard |
Kawau Island Kawau Island 0920 New Zealand |
06 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Director | Hoyle, Stephen Nicol |
Kawau Island Kawau Island 0920 New Zealand |
06 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | Wells, Kenneth Gordon Bryan |
Kawau Island Kawau Island 0920 New Zealand |
06 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kunz Frey, Johannes |
Kawau Island 0920 New Zealand |
06 Mar 2014 - 19 Feb 2019 |
Bruce Richard Stevens - Director
Appointment date: 06 Mar 2014
Address: Kawau Island, Kawau Island, 0920 New Zealand
Stephen Nicol Hoyle - Director
Appointment date: 06 Mar 2014
Address: Kawau Island, Kawau Island, 0920 New Zealand
Address used since 06 Mar 2014
Kenneth Gordon Bryan Wells - Director
Appointment date: 06 Mar 2014
Address: Kawau Island, Kawau Island, 0920 New Zealand
Address used since 28 Mar 2022
Address: August Place, Greenlane, Auckland, 1061 New Zealand
Address used since 06 Mar 2014
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 06 Mar 2014
Johannes Kunz Frey - Director (Inactive)
Appointment date: 06 Mar 2014
Termination date: 31 Dec 2018
Address: South Cove, Kawau Island, 0920 New Zealand
Address used since 01 Feb 2016
123 Internet Limited
12a Surville Place
350 Queen St Fibre Services Limited
Suite 102, 8 Commerce St
365 Ketemarae Limited
191 High Street
4tradeit Limited
46 Wilks Road West
A 1 Dezine Limited
130 Rostrevor Street
Abox Communications Limited
167 Glenfield Road