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Letfus Kw Trustee Limited

Type: NZ Limited Company (Ltd)
9429045974892
NZBN
6242748
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
Physical & registered & service address used since 15 Feb 2021

Letfus Kw Trustee Limited was incorporated on 28 Feb 2017 and issued a number of 9429045974892. The registered LTD company has been supervised by 3 directors: Stuart Jason Weir - an active director whose contract began on 28 Feb 2017,
Michael Peter Kemps - an inactive director whose contract began on 28 Feb 2017 and was terminated on 19 Jan 2023,
Peter Albertus Theodorus Maria Kemps - an inactive director whose contract began on 28 Feb 2017 and was terminated on 31 Dec 2020.
According to our database (last updated on 31 Mar 2024), this company uses 1 address: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 (category: physical, registered).
Up to 15 Feb 2021, Letfus Kw Trustee Limited had been using Building 10, 660-670 Great South Road, Central Park, Ellerslie, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 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. Letfus Kw Trustee Limited was classified as "Trustee service" (business classification K641965).

Addresses

Previous address

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

Physical & registered address used from 28 Feb 2017 to 15 Feb 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

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

21 Jul 1991
Effective Date
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: 28 Feb 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 28 Feb 2017


Michael Peter Kemps - Director (Inactive)

Appointment date: 28 Feb 2017

Termination date: 19 Jan 2023

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 28 Feb 2017


Peter Albertus Theodorus Maria Kemps - Director (Inactive)

Appointment date: 28 Feb 2017

Termination date: 31 Dec 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 28 Feb 2017

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Blb Trustees (rule) Limited
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