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Kwds Old Limited

Type: NZ Limited Company (Ltd)
9429046043566
NZBN
6260172
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
40 Laurence St, Manly,
Whangaparaoa
Auckland 0930
New Zealand
Registered & physical & service address used since 18 May 2022
306 Shanks Road
Rd 2
Helensville 0875
New Zealand
Registered & service address used since 03 May 2023

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).

Addresses

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

Contact info
64 21 743300
Phone
64 9 8139601
Phone
stewart@koolwire.co.nz
Email
stewartjl71@outlook.com
Email
No website
Website
www.koolwire.co.nz
Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 79
Individual Lodge, Stewart James Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lodge, Kirsty Mary Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Lodge, Stewart James Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Madsen, Graeme Henderson
Auckland
0612
New Zealand
Directors

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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