General information
K F Consilium Limited
Type: NZ Limited Company (Ltd)9429031877671
New Zealand Business Number
2329979
Company Number
Registered
Company Status
K F Consilium Limited (issued a New Zealand Business Number of 9429031877671) was started on 20 Oct 2009. 2 addresses are in use by the company: Unit 13, 1 Stark Drive, Wigram, Christchurch, 8042 (type: physical, registered). 52 Cashel Street, Christchurch Central, Christchurch had been their registered address, up to 27 Oct 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Kent, Hayden (an individual) located at Heathcote Valley, Christchurch postcode 8022. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 13, 1 Stark Drive, Wigram, Christchurch, 8042 | Physical & registered & service | 27 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hayden Kent
Rd 2, Amberley, 7482
Address used since 01 Jun 2012
Heathcote Valley, Christchurch, 8022
Address used since 05 Jun 2019 |
Director | 20 Oct 2009 - current |
|
Antoni Facey
Rd 5, Timaru, 7975
Address used since 01 Jun 2012 |
Director | 20 Oct 2009 - 09 Dec 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 52 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 02 May 2013 - 27 Oct 2016 |
| Sauer And Stanley Ltd, 79 Kilmore Street, Christchurch, 8141 | Registered & physical | 20 Oct 2009 - 02 May 2013 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kent, Hayden Individual |
Heathcote Valley Christchurch 8022 |
20 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Facey, Sharon Individual |
Rd 5 Timaru 7975 |
20 Oct 2009 - 17 Dec 2013 |
|
Facey, Antoni Individual |
Rd 5 Timaru 7975 |
20 Oct 2009 - 17 Dec 2013 |
|
Mcm Trust Management Limited Shareholder NZBN: 9429036865987 Company Number: 1144774 Entity |
20 Oct 2009 - 17 Dec 2013 | |
|
Mcm Trust Management Limited Shareholder NZBN: 9429036865987 Company Number: 1144774 Entity |
20 Oct 2009 - 17 Dec 2013 |
Location
Companies nearby
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Medstone Dairy (2013) Limited Unit 13, 1 Stark Drive |
|
Providore Gifts Limited 5 Stark Drive |
|
Paintrod Quality Painters Limited Unit 13, 1 Stark Drive |
|
Wyndon Farming Limited Unit 13, 1 Stark Drive |
|
Gluten Free Specialists Limited Unit 12, 1 Stark Drive |
|
Snowdon Station Waiau Limited Unit 13, 1 Stark Drive |