Kwds Old Limited was incorporated on 29 Mar 2017 and issued a business number of 9429046043566. The registered LTD company has been supervised by 1 director, named Stewart James Lodge - an active director whose contract started on 29 Mar 2017.
As stated in our information (last updated on 27 Feb 2024), this company uses 1 address: 306 Shanks Road, Rd 2, Helensville, 0875 (types include: registered, service).
Up until 18 May 2022, Kwds Old Limited had been using 10 Cartwright Road, Kelston, Auckland as their registered address.
BizDb found other names used by this company: from 28 Mar 2017 to 13 May 2021 they were named Koolwire Displays & Stainless Limited.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Neat Feat Products Limited (an entity) located at 101-111 Diana Drive, Glenfield, North Shore.
Then there is a group that consists of 1 shareholder, holds 79 per cent shares (exactly 79 shares) and includes
Lodge, Stewart James - located at Manly, Whangaparaoa.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Lodge, Kirsty Mary, located at Manly, Whangaparaoa (an individual). Kwds Old Limited has been classified as "General engineering" (business classification C249910).
Principal place of activity
40 Laurence Street, Manly, Auckland, 0930 New Zealand
Previous address
Address #1: 10 Cartwright Road, Kelston, Auckland, 0602 New Zealand
Registered & physical address used from 29 Mar 2017 to 18 May 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Neat Feat Products Limited Shareholder NZBN: 9429038903106 |
101-111 Diana Drive Glenfield, North Shore New Zealand |
29 Mar 2017 - |
Shares Allocation #2 Number of Shares: 79 | |||
Individual | Lodge, Stewart James |
Manly Whangaparaoa 0930 New Zealand |
29 Mar 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lodge, Kirsty Mary |
Manly Whangaparaoa 0930 New Zealand |
29 Mar 2017 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Lodge, Stewart James |
Manly Whangaparaoa 0930 New Zealand |
29 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Madsen, Graeme |
Henderson Auckland 0612 New Zealand |
29 Mar 2017 - 08 Nov 2019 |
Stewart James Lodge - Director
Appointment date: 29 Mar 2017
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 24 Apr 2023
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 29 Mar 2017
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