General information
Kynd Wellness Limited
Type: NZ Limited Company (Ltd)9429043408771
New Zealand Business Number
6150129
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Kynd Wellness Limited (NZBN 9429043408771) was registered on 08 Nov 2016. 4 addresses are in use by the company: 77 Titiraupenga Street, Taupo, Taupo, 3330 (type: registered, service). 20 Robe Street, New Plymouth, New Plymouth had been their registered address, up until 26 Sep 2023. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Kynd Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. "Software development service nec" (ANZSIC M700050) is the classification the ABS issued to Kynd Wellness Limited. Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Robe Street, New Plymouth, New Plymouth, 4310 | Physical | 06 May 2019 |
| 46 Moa Point Road, Moa Point, Wellington, 6022 | Registered & service | 26 Sep 2023 |
| 77 Titiraupenga Street, Taupo, Taupo, 3330 | Registered & service | 23 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor David Steele
Havelock North, Havelock North, 4130
Address used since 08 Oct 2023 |
Director | 08 Oct 2023 - current |
|
Gabe Rijpma
Rd 2, Ohoka, 7692
Address used since 08 Oct 2023 |
Director | 08 Oct 2023 - current |
|
Thomas Allan Mulholland
Moa Point, Wellington, 6022
Address used since 27 Sep 2022
Rd 37, New Plymouth, 4381
Address used since 08 Nov 2016 |
Director | 08 Nov 2016 - 08 Oct 2023 |
|
Hayden Paul Waretini Wano
New Plymouth, New Plymouth, 4310
Address used since 27 Sep 2018 |
Director | 27 Sep 2018 - 02 Oct 2019 |
|
Trevor David Steele
Northcote Point, Auckland, 0627
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - 01 Jun 2018 |
|
Stephen David Child
Orakei, Auckland, 1071
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - 01 May 2018 |
|
Hollie Demelza West
Taupo, Taupo, 3330
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - 31 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Robe Street, New Plymouth, New Plymouth, 4310 | Registered & service | 06 May 2019 - 26 Sep 2023 |
| 77 Titiraupenga Street, Taupo, Taupo, 3330 | Registered & physical | 08 Nov 2016 - 06 May 2019 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kynd Holdings Limited Shareholder NZBN: 9429043368266 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
08 Nov 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kynd Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6130035 |
| Country of origin | NZ |
| Address |
20 Robe Street New Plymouth New Plymouth 4310 |
Location
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