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Hunt Flay Kw Trustee Limited

Type: NZ Limited Company (Ltd)
9429042068402
NZBN
5846790
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 03 Nov 2020

Hunt Flay Kw Trustee Limited was registered on 13 Nov 2015 and issued a number of 9429042068402. The registered LTD company has been supervised by 3 directors: Stuart Jason Weir - an active director whose contract started on 13 Nov 2015,
Michael Peter Kemps - an inactive director whose contract started on 13 Nov 2015 and was terminated on 19 Jan 2023,
Peter Albertus Theodorus Maria Kemps - an inactive director whose contract started on 13 Nov 2015 and was terminated on 31 Dec 2020.
According to BizDb's database (last updated on 23 Mar 2024), the company uses 1 address: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 (types include: registered, physical).
Until 03 Nov 2020, Hunt Flay Kw Trustee Limited had been using 666 Great South Road, Greenlane, Auckland as their physical address.
A total of 100 shares are allotted 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. Hunt Flay Kw Trustee Limited was classified as "Trustee service" (business classification K641965).

Addresses

Previous address

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

Physical & registered address used from 13 Nov 2015 to 03 Nov 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 12 Oct 2023

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

12 Nov 2015
Effective Date
Kw Trustees Holding Company Limited
Name
Ltd
Type
5456342
Ultimate Holding Company Number
NZ
Country of origin
666 Great South Road
Greenlane
Auckland 1544
New Zealand
Address
Directors

Stuart Jason Weir - Director

Appointment date: 13 Nov 2015

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 13 Nov 2015


Michael Peter Kemps - Director (Inactive)

Appointment date: 13 Nov 2015

Termination date: 19 Jan 2023

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 13 Nov 2015


Peter Albertus Theodorus Maria Kemps - Director (Inactive)

Appointment date: 13 Nov 2015

Termination date: 31 Dec 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Nov 2015

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