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K W Consulting Limited

Type: NZ Limited Company (Ltd)
9429042258513
NZBN
5929387
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
299 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 01 Mar 2021

K W Consulting Limited, a registered company, was launched on 24 Mar 2016. 9429042258513 is the NZ business number it was issued. "Road freight transport service" (ANZSIC I461040) is how the company was classified. This company has been supervised by 2 directors: Karl William Wards - an active director whose contract began on 24 Mar 2016,
Melanie Kaye Wards - an inactive director whose contract began on 24 Mar 2016 and was terminated on 01 Apr 2017.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 299 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical).
K W Consulting Limited had been using Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui as their registered address until 01 Mar 2021.
Previous aliases for this company, as we established at BizDb, included: from 23 Mar 2016 to 05 Jul 2019 they were called Mate With A Trailer Limited.
A total of 2 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 1 share (50%).

Addresses

Previous addresses

Address: Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 25 Jul 2019 to 01 Mar 2021

Address: Unit 1/11 Glenlyon Ave, Greerton, Tauranga, 3112 New Zealand

Registered address used from 19 Apr 2017 to 25 Jul 2019

Address: Unit 1/11 Glenlyon Ave, Greerton, Tauranga, 3112 New Zealand

Physical address used from 19 Apr 2017 to 01 Mar 2021

Address: 20a Tuaia Street, Pyes Pa, Tauranga, 3112 New Zealand

Physical & registered address used from 05 Jan 2017 to 19 Apr 2017

Address: 23 Oreti Crescent, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 24 Mar 2016 to 05 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Wards, Karl William Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wards, Melanie Kaye Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Melanie Kaye Wards Greerton
Tauranga
3112
New Zealand
Directors

Karl William Wards - Director

Appointment date: 24 Mar 2016

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 23 May 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 26 May 2020

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 20 Jun 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 Jun 2017


Melanie Kaye Wards - Director (Inactive)

Appointment date: 24 Mar 2016

Termination date: 01 Apr 2017

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 19 Dec 2016

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