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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Wards, Karl William |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Mar 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wards, Melanie Kaye |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Mar 2016 - |
Director | Melanie Kaye Wards |
Greerton Tauranga 3112 New Zealand |
24 Mar 2016 - |
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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