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Horst Kw Trustee Limited

Type: NZ Limited Company (Ltd)
9429041984574
NZBN
5807312
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Ground Floor, Building 1, Central Park
660-670 Great South Road, Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 15 Feb 2021

Horst Kw Trustee Limited was incorporated on 02 Oct 2015 and issued a New Zealand Business Number of 9429041984574. This registered LTD company has been run by 3 directors: Stuart Jason Weir - an active director whose contract began on 02 Oct 2015,
Michael Peter Kemps - an inactive director whose contract began on 02 Oct 2015 and was terminated on 19 Jan 2023,
Peter Albertus Theodorus Maria Kemps - an inactive director whose contract began on 02 Oct 2015 and was terminated on 31 Dec 2020.
As stated in our data (updated on 21 Feb 2024), this company registered 1 address: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 (types include: registered, physical).
Until 15 Feb 2021, Horst Kw Trustee Limited had been using 666 Great South Road, Greenlane, Auckland as their physical address.
BizDb identified old names used by this company: from 16 Sep 2015 to 22 Feb 2016 they were called Tjd Su Kw Trustee Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Kw Trustees Holding Company Limited (an entity) located at 660-670 Great South Road, Greenlane, Auckland postcode 1051. Horst Kw Trustee Limited is categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address: 666 Great South Road, Greenlane, Auckland, 1544 New Zealand

Physical & registered address used from 02 Oct 2015 to 15 Feb 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Kw Trustees Holding Company Limited
Shareholder NZBN: 9429041408759
660-670 Great South Road, Greenlane
Auckland
1051
New Zealand

Ultimate Holding Company

22 Feb 2016
Effective Date
Kw Trustees Holding Company Limited
Name
Ltd
Type
5456342
Ultimate Holding Company Number
NZ
Country of origin
Directors

Stuart Jason Weir - Director

Appointment date: 02 Oct 2015

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 02 Oct 2015


Michael Peter Kemps - Director (Inactive)

Appointment date: 02 Oct 2015

Termination date: 19 Jan 2023

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 02 Oct 2015


Peter Albertus Theodorus Maria Kemps - Director (Inactive)

Appointment date: 02 Oct 2015

Termination date: 31 Dec 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 02 Oct 2015

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