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Kw Nominees Limited

Type: NZ Limited Company (Ltd)
9429045938016
NZBN
6225058
Company Number
Registered
Company Status
K641935
Industry classification code
Nominee Service
Industry classification description
Current address
Level 3, 12 Huron Street
Takapuna
Auckland 0622
New Zealand
Physical address used since 30 Jun 2021
Level 3, 12 Huron Street
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 02 May 2023

Kw Nominees Limited, a registered company, was launched on 01 Feb 2017. 9429045938016 is the NZBN it was issued. "Nominee service" (ANZSIC K641935) is how the company was categorised. This company has been managed by 2 directors: Geoffrey Stuart Gray - an active director whose contract began on 01 Feb 2017,
Geoffrey Gray - an active director whose contract began on 01 Feb 2017.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 (category: registered, service).
Kw Nominees Limited had been using Level 3, 12 Huron Street, Takapuna, Auckland as their registered address up until 02 May 2023.
One entity owns all company shares (exactly 100 shares) - Yarg Trust Company Limited - located at 0622, Red Beach, Red Beach.

Addresses

Previous addresses

Address #1: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 30 Jun 2021 to 02 May 2023

Address #2: Suite B, 12 Huron Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 01 Feb 2017 to 30 Jun 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Yarg Trust Company Limited
Shareholder NZBN: 9429034736647
Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Gray, Geoffrey Red Beach
Red Beach
0932
New Zealand
Directors

Geoffrey Stuart Gray - Director

Appointment date: 01 Feb 2017

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 01 Feb 2017


Geoffrey Gray - Director

Appointment date: 01 Feb 2017

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 01 Feb 2017

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