Kt 2014 Limited, a registered company, was launched on 25 Jul 2014. 9429041338650 is the business number it was issued. This company has been run by 17 directors: Geoffrey Peter Cone - an active director whose contract began on 25 Jul 2014,
Philippe Antoine Lenz - an active director whose contract began on 01 Sep 2014,
James Peabody Parker - an active director whose contract began on 01 Sep 2014,
Annick D. - an active director whose contract began on 01 Sep 2014,
Karen Ruth Enid Bell - an active director whose contract began on 19 Jan 2016.
Updated on 23 Feb 2024, the BizDb data contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered).
Kt 2014 Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address up to 17 Jun 2020.
A single entity owns all company shares (exactly 100 shares) - Butterfield Trust (Switzerland) Limited - located at 1010, Geneva.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Oct 2014 to 17 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 25 Jul 2014 to 15 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Butterfield Trust (switzerland) Limited |
Geneva 1206 Switzerland |
04 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Butterfield Trust (new Zealand) Limited Shareholder NZBN: 9429034399477 Company Number: 1740787 |
Auckland Central Auckland 1010 New Zealand |
25 Jul 2014 - 04 Sep 2019 |
| Entity | Butterfield Trust (new Zealand) Limited Shareholder NZBN: 9429034399477 Company Number: 1740787 |
Auckland Central Auckland 1010 New Zealand |
25 Jul 2014 - 04 Sep 2019 |
Geoffrey Peter Cone - Director
Appointment date: 25 Jul 2014
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 25 Jul 2014
Philippe Antoine Lenz - Director
Appointment date: 01 Sep 2014
Address: Soral, 1286 Switzerland
Address used since 01 Sep 2014
James Peabody Parker - Director
Appointment date: 01 Sep 2014
Address: Bursinel, Vaud, 1195 Switzerland
Address used since 01 Sep 2014
Annick D. - Director
Appointment date: 01 Sep 2014
Karen Ruth Enid Bell - Director
Appointment date: 19 Jan 2016
Address: Yvonand, 1462 Switzerland
Address used since 19 Jan 2016
Marjorie Violaine Sabine Ollivier - Director
Appointment date: 17 Aug 2017
Address: Geneva, CH-1207 Switzerland
Address used since 21 Oct 2022
Address: Geneva, CH-1207 Switzerland
Address used since 17 Aug 2017
Claudia Shan - Director
Appointment date: 28 Mar 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Mar 2022
Claire Judith Cooke - Director
Appointment date: 28 Mar 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 28 Mar 2022
Mark Christopher Cooper - Director
Appointment date: 23 Jun 2022
Address: Carouge, Geneva, 1227 Switzerland
Address used since 23 Jun 2022
Ekaterina A. - Director
Appointment date: 11 May 2023
Kim Elizabeth Morgan-carvalho - Director
Appointment date: 11 May 2023
Address: Thonex, 1226 Switzerland
Address used since 11 May 2023
Karen Ruth Enid Modolo- Bell - Director (Inactive)
Appointment date: 19 Jan 2016
Termination date: 20 Jan 2023
Address: Yvonand, 1462 Switzerland
Address used since 19 Jan 2016
Erika Valery Emilie Waterhouse-giller - Director (Inactive)
Appointment date: 22 Feb 2017
Termination date: 06 Jul 2022
Address: Vessy, 1234 Switzerland
Address used since 22 Feb 2017
Karen Anne Marshall - Director (Inactive)
Appointment date: 25 Jul 2014
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 25 Jul 2014
Benjamin Thomas Lumsdon - Director (Inactive)
Appointment date: 13 Oct 2014
Termination date: 31 Mar 2022
Address: Nyon, 1260 Switzerland
Address used since 13 Oct 2014
Veronica Anna Marx - Director (Inactive)
Appointment date: 13 Oct 2014
Termination date: 28 Apr 2017
Address: Vesenaz, Collonge-bellerive, CH-1222 Switzerland
Address used since 13 Oct 2014
Rosalind Sara Stanislas - Director (Inactive)
Appointment date: 19 Jan 2016
Termination date: 31 May 2016
Address: Gland, 1196 Switzerland
Address used since 19 Jan 2016
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