Be Calm Kw Trustee Limited was registered on 28 Oct 2016 and issued an NZBN of 9429043399857. This registered LTD company has been supervised by 3 directors: Stuart Jason Weir - an active director whose contract began on 28 Oct 2016,
Michael Peter Kemps - an inactive director whose contract began on 28 Oct 2016 and was terminated on 19 Jan 2023,
Peter Albertus Theodorus Maria Kemps - an inactive director whose contract began on 28 Oct 2016 and was terminated on 31 Dec 2020.
As stated in BizDb's information (updated on 09 Apr 2024), this company registered 1 address: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical).
Until 03 Aug 2020, Be Calm Kw Trustee Limited had been using 666 Great South Road, Greenlane, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In 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. Be Calm Kw Trustee Limited has been categorised as "Trustee service" (ANZSIC K641965).
Previous address
Address: 666 Great South Road, Greenlane, Auckland, 1544 New Zealand
Physical & registered address used from 28 Oct 2016 to 03 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 |
28 Oct 2016 - |
Ultimate Holding Company
Stuart Jason Weir - Director
Appointment date: 28 Oct 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 28 Oct 2016
Michael Peter Kemps - Director (Inactive)
Appointment date: 28 Oct 2016
Termination date: 19 Jan 2023
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 28 Oct 2016
Peter Albertus Theodorus Maria Kemps - Director (Inactive)
Appointment date: 28 Oct 2016
Termination date: 31 Dec 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Oct 2016
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