General information
Kfi Resources No 5 Limited
Type: NZ Limited Company (Ltd)9429030091825
New Zealand Business Number
4605601
Company Number
Registered
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description
Kfi Resources No 5 Limited (issued an NZ business identifier of 9429030091825) was registered on 21 Aug 2013. 2 addresses are currently in use by the company: Unit 5, 76 Forge Road, Silverdale, Auckland, 0932 (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Kfi Forestry Holdings Limited (an entity) located at 76 Forge Road, Silverdale postcode 0870. "Non-financial asset investment" (business classification L664050) is the category the Australian Bureau of Statistics issued to Kfi Resources No 5 Limited. The Businesscheck data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 76 Forge Road, Silverdale, Auckland, 0932 | Registered & physical & service | 21 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Chalmers
Rd 2, Dairy Flat, 0792
Address used since 01 Sep 2022
55-65 Shortland Street, Auckland, 1140
Address used since 09 Oct 2015
Auckland, 1010
Address used since 11 Sep 2017 |
Director | 21 Aug 2013 - current |
|
Zane Cleaver
Rd 4, Albany, 0794
Address used since 21 Aug 2013 |
Director | 21 Aug 2013 - 11 Aug 2023 |
|
Robert Grove
Rd 2, Albany, 0792
Address used since 21 Aug 2013 |
Director | 21 Aug 2013 - 13 Mar 2015 |
|
Graham Mackinnon
Glenfield, Auckland, 0629
Address used since 21 Aug 2013 |
Director | 21 Aug 2013 - 13 Mar 2015 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kfi Forestry Holdings Limited Shareholder NZBN: 9429030403611 Entity (NZ Limited Company) |
76 Forge Road Silverdale 0870 |
21 Aug 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kiwi Forestry International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3455733 |
| Country of origin | NZ |
| Address |
Unit 4 76 Forge Road Silverdale 0944 |
Location
Companies nearby
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Pounamu International Leasing Limited Unit 5, 76 Forge Road |
|
Kfi Resources No 6 Limited Unit 5, 76 Forge Road |
|
Kfi Resources No 4 Limited Unit 5, 76 Forge Road |
|
Kfi Resources No 3 Limited Unit 5, 76 Forge Road |
|
Pounamu Leasing Limited Unit5, 76 Forge Road |
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Pango Limited Unit 4, 76 Forge Road |
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Pounamu Leasing Limited Unit5, 76 Forge Road |
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