General information

Kw Nominees Limited

Type: NZ Limited Company (Ltd)
9429045938016
New Zealand Business Number
6225058
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description

Kw Nominees Limited (issued a New Zealand Business Number of 9429045938016) was started on 01 Feb 2017. 2 addresses are currently in use by the company: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 (type: registered, service). Level 3, 12 Huron Street, Takapuna, Auckland had been their registered address, until 02 May 2023. 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:
Yarg Trust Company Limited (an entity) located at Red Beach, Red Beach postcode 0932. "Nominee service" (ANZSIC K641935) is the classification the Australian Bureau of Statistics issued to Kw Nominees Limited. The Businesscheck information was last updated on 18 Mar 2024.

Current address Type Used since
Level 3, 12 Huron Street, Takapuna, Auckland, 0622 Physical 30 Jun 2021
Level 3, 12 Huron Street, Takapuna, Auckland, 0622 Registered & service 02 May 2023
Directors
Name and Address Role Period
Geoffrey Stuart Gray
Red Beach, Red Beach, 0932
Address used since 01 Feb 2017
Director 01 Feb 2017 - current
Geoffrey Gray
Red Beach, Red Beach, 0932
Address used since 01 Feb 2017
Director 01 Feb 2017 - current
Addresses
Previous address Type Period
Level 3, 12 Huron Street, Takapuna, Auckland, 0622 Registered & service 30 Jun 2021 - 02 May 2023
Suite B, 12 Huron Street, Takapuna, Auckland, 0622 Physical & registered 01 Feb 2017 - 30 Jun 2021
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Yarg Trust Company Limited
Shareholder NZBN: 9429034736647
Entity (NZ Limited Company)
Red Beach
Red Beach
0932
01 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Gray, Geoffrey
Director
Red Beach
Red Beach
0932
01 Feb 2017 - 29 May 2020
Location
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