General information
Krestville Southdown Limited
Type: NZ Limited Company (Ltd)9429032922561
New Zealand Business Number
2090895
Company Number
Registered
Company Status
Krestville Southdown Limited (New Zealand Business Number 9429032922561) was registered on 04 Feb 2008. 2 addresses are in use by the company: 26 Royal Doulton Drive, Rd 2, Pukekohe, 2677 (type: registered, physical). Unit 2, Level 6, 50 Kitchener Street, Auckland had been their registered address, up to 06 Dec 2021. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Krestville Trustees Limited (an entity) located at Rd 2, Pukekohe postcode 2677. The Businesscheck data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Royal Doulton Drive, Rd 2, Pukekohe, 2677 | Registered & physical & service | 06 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Scott Wilson
Mosman, Mosman, New South Wales, 2088
Address used since 07 Oct 2014
Mosman, Nsw, 2088
Address used since 01 Jan 1970 |
Director | 07 Oct 2014 - current |
|
Brett Stephen Wilson
One Tree Hill, Auckland,
Address used since 04 Feb 2008 |
Director | 04 Feb 2008 - 07 Oct 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 2, Level 6, 50 Kitchener Street, Auckland, 1010 | Registered & physical | 08 Dec 2015 - 06 Dec 2021 |
| Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 04 Dec 2014 - 08 Dec 2015 |
| Jgh Chartered Accountants, Unit G09, The, Maisons, Corner Auburn And Huron, Streets, Takapuna, North Shore | Registered & physical | 22 Dec 2009 - 04 Dec 2014 |
| C/-j G Harris & Co Ltd, Property House, 2a Wellesley Street, Pukekohe | Registered & physical | 04 Feb 2008 - 22 Dec 2009 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Krestville Trustees Limited Shareholder NZBN: 9429032927450 Entity (NZ Limited Company) |
Rd 2 Pukekohe 2677 |
04 Feb 2008 - current |
Location
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