General information
Kfi Resources No 1 Limited
Type: NZ Limited Company (Ltd)9429030400894
New Zealand Business Number
4180298
Company Number
Registered
Company Status
M696230 - Forestry And Logging - Management And Consulting Services
Industry classification codes with description
Kfi Resources No 1 Limited (issued an NZBN of 9429030400894) was incorporated on 14 Dec 2012. 2 addresses are currently in use by the company: Unit 5, 76 Forge Road, Silverdale, 0870 (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Pounamu Forestry Asset Management Limited (an entity) located at Silverdale, Silverdale, Null postcode 0932. "Forestry and logging - management and consulting services" (ANZSIC M696230) is the category the Australian Bureau of Statistics issued Kfi Resources No 1 Limited. Businesscheck's database was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 76 Forge Road, Silverdale, 0870 | Registered & physical & service | 14 Dec 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Chalmers
L5, 4 Graham Street, Auckland, 1010
Address used since 22 Dec 2016 |
Director | 14 Dec 2012 - current |
|
Zane Cleaver
Rd 4, Albany, 0794
Address used since 14 Dec 2012 |
Director | 14 Dec 2012 - 11 Aug 2023 |
|
Graham Mackinnon
Glenfield, Auckland, 0629
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - 13 Mar 2015 |
|
Robert Grove
Rd 2, Albany, 0792
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - 13 Mar 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pounamu Forestry Asset Management Limited Shareholder NZBN: 9429041568859 Entity (NZ Limited Company) |
Silverdale Silverdale Null 0932 |
25 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kfi Forestry Holdings Limited Shareholder NZBN: 9429030403611 Company Number: 4174638 Entity |
14 Dec 2012 - 25 Aug 2016 | |
|
Kfi Forestry Holdings Limited Shareholder NZBN: 9429030403611 Company Number: 4174638 Entity |
14 Dec 2012 - 25 Aug 2016 |
Ultimate Holding Company
| Effective Date | 25 Aug 2016 |
| Name | Pounamu Forestry International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5529192 |
| Country of origin | NZ |
Location
Companies nearby
 |
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 5 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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Kfi Partnership Management Limited Unit 5, 76 Forge Road |
|
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|
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|
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|
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