General information

K W Consulting Limited

Type: NZ Limited Company (Ltd)
9429042258513
New Zealand Business Number
5929387
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description

K W Consulting Limited (NZBN 9429042258513) was started on 24 Mar 2016. 2 addresses are currently in use by the company: 299 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui had been their registered address, until 01 Mar 2021. K W Consulting Limited used other names, namely: Mate With A Trailer Limited from 23 Mar 2016 to 05 Jul 2019. 2 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50% of shares), namely:
Wards, Karl William (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (1 share); it includes
Wards, Melanie Kaye (an individual) - located at Mount Maunganui, Mount Maunganui,
Melanie Wards (a director) - located at Greerton, Tauranga. "Road freight transport service" (business classification I461040) is the classification the Australian Bureau of Statistics issued to K W Consulting Limited. The Businesscheck information was last updated on 25 Mar 2024.

Current address Type Used since
299 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical & service 01 Mar 2021
Directors
Name and Address Role Period
Karl William Wards
Tauranga, Tauranga, 3110
Address used since 23 May 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 May 2020
Greerton, Tauranga, 3112
Address used since 20 Jun 2017
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Jun 2017
Director 24 Mar 2016 - current
Melanie Kaye Wards
Greerton, Tauranga, 3112
Address used since 19 Dec 2016
Director 24 Mar 2016 - 01 Apr 2017
Addresses
Previous address Type Period
Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 Registered 25 Jul 2019 - 01 Mar 2021
Unit 1/11 Glenlyon Ave, Greerton, Tauranga, 3112 Registered 19 Apr 2017 - 25 Jul 2019
Unit 1/11 Glenlyon Ave, Greerton, Tauranga, 3112 Physical 19 Apr 2017 - 01 Mar 2021
20a Tuaia Street, Pyes Pa, Tauranga, 3112 Physical & registered 05 Jan 2017 - 19 Apr 2017
23 Oreti Crescent, Papamoa Beach, Papamoa, 3118 Physical & registered 24 Mar 2016 - 05 Jan 2017
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wards, Karl William
Director
Mount Maunganui
Mount Maunganui
3116
24 Mar 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wards, Melanie Kaye
Individual
Mount Maunganui
Mount Maunganui
3116
24 Mar 2016 - current
Melanie Kaye Wards
Director
Greerton
Tauranga
3112
24 Mar 2016 - current
Location
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