Kynd Wellness Limited was started on 08 Nov 2016 and issued an NZ business identifier of 9429043408771. The registered LTD company has been managed by 7 directors: Trevor David Steele - an active director whose contract began on 08 Oct 2023,
Gabe Rijpma - an active director whose contract began on 08 Oct 2023,
Thomas Allan Mulholland - an inactive director whose contract began on 08 Nov 2016 and was terminated on 08 Oct 2023,
Hayden Paul Waretini Wano - an inactive director whose contract began on 27 Sep 2018 and was terminated on 02 Oct 2019,
Trevor David Steele - an inactive director whose contract began on 30 Jun 2017 and was terminated on 01 Jun 2018.
According to BizDb's data (last updated on 09 Apr 2024), this company uses 3 addresses: 77 Titiraupenga Street, Taupo, Taupo, 3330 (registered address),
77 Titiraupenga Street, Taupo, Taupo, 3330 (service address),
46 Moa Point Road, Moa Point, Wellington, 6022 (registered address),
46 Moa Point Road, Moa Point, Wellington, 6022 (service address) among others.
Up to 26 Sep 2023, Kynd Wellness Limited had been using 20 Robe Street, New Plymouth, New Plymouth as their registered address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Kynd Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. Kynd Wellness Limited was categorised as "Software development service nec" (business classification M700050).
Previous addresses
Address #1: 20 Robe Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & service address used from 06 May 2019 to 26 Sep 2023
Address #2: 77 Titiraupenga Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 08 Nov 2016 to 06 May 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Kynd Holdings Limited Shareholder NZBN: 9429043368266 |
New Plymouth New Plymouth 4310 New Zealand |
08 Nov 2016 - |
Ultimate Holding Company
Trevor David Steele - Director
Appointment date: 08 Oct 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 08 Oct 2023
Gabe Rijpma - Director
Appointment date: 08 Oct 2023
Address: Rd 2, Ohoka, 7692 New Zealand
Address used since 08 Oct 2023
Thomas Allan Mulholland - Director (Inactive)
Appointment date: 08 Nov 2016
Termination date: 08 Oct 2023
Address: Moa Point, Wellington, 6022 New Zealand
Address used since 27 Sep 2022
Address: Rd 37, New Plymouth, 4381 New Zealand
Address used since 08 Nov 2016
Hayden Paul Waretini Wano - Director (Inactive)
Appointment date: 27 Sep 2018
Termination date: 02 Oct 2019
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 27 Sep 2018
Trevor David Steele - Director (Inactive)
Appointment date: 30 Jun 2017
Termination date: 01 Jun 2018
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 30 Jun 2017
Stephen David Child - Director (Inactive)
Appointment date: 30 Jun 2017
Termination date: 01 May 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 30 Jun 2017
Hollie Demelza West - Director (Inactive)
Appointment date: 30 Jun 2017
Termination date: 31 Mar 2018
Address: Taupo, Taupo, 3330 New Zealand
Address used since 30 Jun 2017
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