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Acs Kw Trustee Limited

Type: NZ Limited Company (Ltd)
9429045887413
NZBN
6199667
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 30 Nov 2020

Acs Kw Trustee Limited, a registered company, was started on 20 Dec 2016. 9429045887413 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. This company has been supervised by 3 directors: Stuart Jason Weir - an active director whose contract began on 20 Dec 2016,
Michael Peter Kemps - an inactive director whose contract began on 20 Dec 2016 and was terminated on 19 Jan 2023,
Peter Albertus Theodorus Maria Kemps - an inactive director whose contract began on 20 Dec 2016 and was terminated on 31 Dec 2020.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 (category: registered, physical).
Acs Kw Trustee Limited had been using Building 10, 660-670 Great South Rd, Central Park, Ellerslie, Auckland as their registered address until 30 Nov 2020.
One entity owns all company shares (exactly 100 shares) - Kw Trustees Holding Company Limited - located at 1051, 660-670 Great South Road, Greenlane, Auckland.

Addresses

Previous address

Address: Building 10, 660-670 Great South Rd, Central Park, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 20 Dec 2016 to 30 Nov 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Nov 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

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: 20 Dec 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 20 Dec 2016


Michael Peter Kemps - Director (Inactive)

Appointment date: 20 Dec 2016

Termination date: 19 Jan 2023

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 20 Dec 2016


Peter Albertus Theodorus Maria Kemps - Director (Inactive)

Appointment date: 20 Dec 2016

Termination date: 31 Dec 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 20 Dec 2016

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