General information

Kwh Limited

Type: NZ Limited Company (Ltd)
9429030819672
New Zealand Business Number
3708376
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Kwh Limited (issued an NZ business number of 9429030819672) was launched on 30 Jan 2012. 2 addresses are currently in use by the company: 69 Birkenhead Avenue, Birkenhead, Auckland, 0626 (type: registered, physical). Unit D, 162 Mokoia Road, Birkenhead, Auckland had been their physical address, up until 30 Jan 2019. Kwh Limited used other aliases, namely: Ariki Oil Limited from 19 Jan 2012 to 04 May 2012. 2565 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 855 shares (33.33% of shares), namely:
Gair Trustee Services Limited (an entity) located at Birkenhead, Auckland postcode 0626,
Gair, Theresa Jane (an individual) located at Rosedale, Auckland postcode 0632,
Gair, Warwick George (an individual) located at Rosedale, Auckland postcode 0632. In the second group, a total of 2 shareholders hold 33.33% of all shares (855 shares); it includes
Whitley, Kevin John (an individual) - located at Birkenhead, Auckland,
Kevin Whitley (a director) - located at Birkenhead, Auckland. Moving on to the 3rd group of shareholders, share allotment (855 shares, 33.33%) belongs to 2 entities, namely:
Henson, Geraldine Fiona, located at Ellerslie, Auckland (an individual),
Henson, Edgar Thomas, located at Ellerslie, Auckland (an individual). "Business administrative service" (ANZSIC N729110) is the classification the ABS issued to Kwh Limited. Businesscheck's database was last updated on 29 Mar 2024.

Current address Type Used since
69 Birkenhead Avenue, Birkenhead, Auckland, 0626 Registered & physical & service 30 Jan 2019
Directors
Name and Address Role Period
Warwick George Gair
Rosedale, Auckland, 0632
Address used since 01 Jun 2022
Milford, Auckland, 0620
Address used since 22 Nov 2019
Director 22 Nov 2019 - current
Kevin John Whitley
Mokoia Road, Birkenhead, Auckland, 0626
Address used since 30 Jan 2012
Birkenhead, Auckland, 0626
Address used since 05 Feb 2019
Director 30 Jan 2012 - 22 Nov 2019
Peter Hutchison
Birkenhead, Auckland, 0626
Address used since 05 Feb 2019
Mokoia Road, Birkenhead, Auckland, 0626
Address used since 03 Jun 2014
Director 30 Jan 2012 - 06 May 2019
Gerald Errington Sharrock
Kaihu Street, Northcote, Auckland, 0627
Address used since 30 Jan 2012
Director 30 Jan 2012 - 04 May 2012
Addresses
Previous address Type Period
Unit D, 162 Mokoia Road, Birkenhead, Auckland, 0626 Physical & registered 05 Aug 2013 - 30 Jan 2019
Unit G, 162 Mokoia Road, Birkenhead, Auckland, 0626 Physical & registered 30 Jan 2012 - 05 Aug 2013
Financial Data
Financial info
2565
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 855
Shareholder Name Address Period
Gair Trustee Services Limited
Shareholder NZBN: 9429035614197
Entity (NZ Limited Company)
Birkenhead
Auckland
0626
10 May 2012 - current
Gair, Theresa Jane
Individual
Rosedale
Auckland
0632
10 May 2012 - current
Gair, Warwick George
Individual
Rosedale
Auckland
0632
10 May 2012 - current
Shares Allocation #2 Number of Shares: 855
Shareholder Name Address Period
Whitley, Kevin John
Individual
Birkenhead
Auckland
0626
30 Jan 2012 - current
Kevin John Whitley
Director
Birkenhead
Auckland
0626
30 Jan 2012 - current
Shares Allocation #3 Number of Shares: 855
Shareholder Name Address Period
Henson, Geraldine Fiona
Individual
Ellerslie
Auckland
1051
10 May 2012 - current
Henson, Edgar Thomas
Individual
Ellerslie
Auckland
1051
10 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Hutchison, Susan Ann
Individual
Mornington
Dunedin
9011
10 May 2012 - 02 May 2019
Sharrock, Gerald Errington
Individual
Kaihu Street, Northcote
Auckland
0627
30 Jan 2012 - 10 May 2012
Tt100 Trustee Services Limited
Shareholder NZBN: 9429041028773
Company Number: 4847301
Entity
162 Mokoia Road, Birkenhead
Auckland
0626
16 Jul 2015 - 02 May 2019
Wa Trustee Limited
Shareholder NZBN: 9429033684543
Company Number: 1896306
Entity
10 May 2012 - 16 Jul 2015
Hutchison, Susan Ann
Individual
Mornington
Dunedin
9011
10 May 2012 - 02 May 2019
Gerald Errington Sharrock
Director
Kaihu Street, Northcote
Auckland
0627
30 Jan 2012 - 10 May 2012
Hucker, Robert
Individual
Auckland
1010
26 Mar 2014 - 16 Jul 2015
Wa Trustee Limited
Shareholder NZBN: 9429033684543
Company Number: 1896306
Entity
10 May 2012 - 16 Jul 2015
Tt100 Trustee Services Limited
Shareholder NZBN: 9429041028773
Company Number: 4847301
Entity
162 Mokoia Road, Birkenhead
Auckland
0626
16 Jul 2015 - 02 May 2019
Location
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