General information

Kfi Limited

Type: NZ Limited Company (Ltd)
9429032969603
New Zealand Business Number
2078251
Company Number
Registered
Company Status

Kfi Limited (issued a business number of 9429032969603) was registered on 09 Jan 2008. 7 addresess are currently in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 128 Rostrevor Street, Hamilton Central, Hamilton had been their registered address, up to 27 Oct 2020. 100 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Pansier, Anne-Marie Wilhelmina Geertruda (an individual) located at Whangamata, Whangamata postcode 3620. When considering the second group, a total of 3 shareholders hold 48% of all shares (exactly 48 shares); it includes
Rodney Lewis Trustee Company Limited (an entity) - located at Hardley Street, Hamilton,
Thomas, Levern Deane (an individual) - located at Western Heights, Hamilton,
Thomas, Francis Allen (an individual) - located at Western Heights, Hamilton. The next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Pease, Kelly Noel, located at Whangamata, Whangamata (an individual). Our information was updated on 12 Apr 2024.

Current address Type Used since
128 Rostrevor Street, Hamilton Other (Address for Records) 09 Jan 2008
Rostrevor Professional Group Ltd, 128 Rostrevor Street, Hamilton Other (Address For Share Register) 21 Aug 2009
83b Tristram Street, Hamilton Central, Hamilton, 3204 Other (Address For Share Register) & records & shareregister (Address For Share Register) 16 Oct 2020
83b Tristram Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 27 Oct 2020
Directors
Name and Address Role Period
Francis Allen Thomas
Western Heights, Hamilton, 3200
Address used since 04 Nov 2010
Director 09 Jan 2008 - current
Kelly Noel Pease
Whangamata, Whangamata, 3620
Address used since 04 Nov 2015
Director 09 Jan 2008 - 23 Mar 2019
Addresses
Other active addresses
Type Used since
83b Tristram Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 27 Oct 2020
Previous address Type Period
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Registered & physical 15 Nov 2016 - 27 Oct 2020
128 Rostrevor Street, Hamilton Registered & physical 28 Aug 2009 - 15 Nov 2016
128 Rostrevor Street, Hamilton Registered & physical 09 Jan 2008 - 28 Aug 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
18 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Pansier, Anne-marie Wilhelmina Geertruda
Individual
Whangamata
Whangamata
3620
09 Jan 2008 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Rodney Lewis Trustee Company Limited
Shareholder NZBN: 9429036454235
Entity (NZ Limited Company)
Hardley Street
Hamilton
3200
09 Jan 2008 - current
Thomas, Levern Deane
Individual
Western Heights
Hamilton
3200
09 Jan 2008 - current
Thomas, Francis Allen
Individual
Western Heights
Hamilton
3200
09 Jan 2008 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Pease, Kelly Noel
Individual
Whangamata
Whangamata
3620
09 Jan 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Thomas, Francis Allen
Individual
Western Heights
Hamilton
3200
09 Jan 2008 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Thomas, Levern Deane
Individual
Western Heights
Hamilton
3200
09 Jan 2008 - current
Location
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