K1 Trustees Limited, a registered company, was launched on 16 May 2017. 9429046132109 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. The company has been run by 8 directors: David Kevin Gray - an active director whose contract began on 29 Aug 2023,
Tara Wratten - an active director whose contract began on 29 Aug 2023,
Brendan Timothy Wood - an active director whose contract began on 29 Aug 2023,
Peter Andrew Oliver - an active director whose contract began on 29 Aug 2023,
Bronwyn Ann Hantz - an active director whose contract began on 29 Aug 2023.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, service).
Former names for this company, as we established at BizDb, included: from 15 May 2017 to 19 Dec 2017 they were called New Zealand Personnel Limited.
One entity controls all company shares (exactly 1000 shares) - Dog Trustee Company Limited - located at 1061, Onehunga, Auckland.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 |
Onehunga Auckland 1061 New Zealand |
30 Aug 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yang, Yin |
Penrose Auckland 1061 New Zealand |
18 Mar 2022 - 30 Aug 2023 |
| Individual | Henri, Marlon |
Penrose Auckland 1061 New Zealand |
15 Dec 2017 - 18 Mar 2022 |
| Entity | Nz Labour Hire Group Limited Shareholder NZBN: 9429030984271 Company Number: 3512751 |
16 May 2017 - 15 Dec 2017 | |
| Entity | Nz Labour Hire Group Limited Shareholder NZBN: 9429030984271 Company Number: 3512751 |
Penrose Auckland 1061 New Zealand |
16 May 2017 - 15 Dec 2017 |
Ultimate Holding Company
David Kevin Gray - Director
Appointment date: 29 Aug 2023
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 29 Aug 2023
Tara Wratten - Director
Appointment date: 29 Aug 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Aug 2023
Brendan Timothy Wood - Director
Appointment date: 29 Aug 2023
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 29 Aug 2023
Peter Andrew Oliver - Director
Appointment date: 29 Aug 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 29 Aug 2023
Bronwyn Ann Hantz - Director
Appointment date: 29 Aug 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Aug 2023
Yin Yang - Director (Inactive)
Appointment date: 17 Mar 2022
Termination date: 29 Aug 2023
Address: Penrose, Auckland, 1061 New Zealand
Address used since 17 Mar 2022
Marlon Henri - Director (Inactive)
Appointment date: 14 Dec 2017
Termination date: 17 Mar 2022
Address: Penrose, Auckland, 1061 New Zealand
Address used since 14 Dec 2017
Timothy James Yeoman - Director (Inactive)
Appointment date: 16 May 2017
Termination date: 14 Dec 2017
Address: Penrose, Auckland, 1061 New Zealand
Address used since 16 May 2017
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