General information

Kft Limited

Type: NZ Limited Company (Ltd)
9429035846208
New Zealand Business Number
1365533
Company Number
Registered
Company Status

Kft Limited (issued an NZ business number of 9429035846208) was launched on 04 Aug 2003. 2 addresses are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, service). 43 Carlyle Street, Napier had been their service address, up to 04 Apr 2023. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Black & White Trustees Company Limited (an entity) located at Napier South, Napier postcode 4110,
Knowles, Sharon (an individual) located at Tamarau, Gisborne postcode 4010. When considering the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Knowles, Sharon (an individual) - located at Tamarau, Gisborne. Our information was last updated on 28 Mar 2024.

Current address Type Used since
43 Carlyle Street, Napier, 4110 Physical 28 Feb 2011
5 Carlyle Street, Napier South, Napier, 4110 Registered & service 04 Apr 2023
Directors
Name and Address Role Period
Sharon Knowles
Tamarau, Gisborne, 4010
Address used since 13 Nov 2019
Director 13 Nov 2019 - current
William Henry Knowles
Tamarau, Gisborne, 4010
Address used since 20 Jun 2014
Director 04 Aug 2003 - 20 Nov 2019
Sharon Knowles
Tamarau, Gisborne, 4010
Address used since 20 Jun 2014
Director 04 Aug 2003 - 11 Dec 2014
Addresses
Previous address Type Period
43 Carlyle Street, Napier, 4110 Service 28 Feb 2011 - 04 Apr 2023
43 Carlyle Street, Napier, 4110 Registered 07 Feb 2011 - 04 Apr 2023
Maxims Accounting Limited, Cnr Cadbury Road & Austin Street, Onekawa, Napier 4110 Registered 01 Jul 2009 - 07 Feb 2011
Maxims Accounting Limited, Cnr Cadbury Road & Austin Street, Onekawa, Napier 4110 Physical 01 Jul 2009 - 28 Feb 2011
Walsh & Associates, Chartered Accountants, 11 Thames Street, Napier Registered & physical 03 May 2006 - 01 Jul 2009
Walsh & Associates, Chartered Accountants, 2 Pandora Road, Napier Registered & physical 04 Aug 2003 - 03 May 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Black & White Trustees Company Limited
Shareholder NZBN: 9429031249577
Entity (NZ Limited Company)
Napier South
Napier
4110
01 Dec 2011 - current
Knowles, Sharon
Individual
Tamarau
Gisborne
4010
04 Aug 2003 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Knowles, Sharon
Individual
Tamarau
Gisborne
4010
04 Aug 2003 - current

Historic shareholders

Shareholder Name Address Period
Knowles, William Henry
Individual
Tamarau
Gisborne
4010
04 Aug 2003 - 20 Nov 2019
Knowles, William Henry
Individual
Tamarau
Gisborne
4010
04 Aug 2003 - 20 Nov 2019
Knowles, William Henry
Individual
Tamarau
Gisborne
4010
04 Aug 2003 - 20 Nov 2019
Walsh, Vaughan John
Individual
Hastings
04 Aug 2003 - 01 Dec 2011
Location
Companies nearby
The Huddy Beakle Company Limited
43 Carlyle St
Animal Innovations Limited
43 Carlyle Street
Helidrill Services Limited
43 Carlyle Street
Zoido Limited
43 Carlyle Street
Three Doors Up Limited
43 Carlyle Street
Approved Car Finance Limited
43 Carlyle Street