General information

K W Specialty Foods Limited

Type: NZ Limited Company (Ltd)
9429032961904
New Zealand Business Number
2080039
Company Number
Registered
Company Status

K W Specialty Foods Limited (issued an NZBN of 9429032961904) was launched on 10 Jan 2008. 2 addresses are currently in use by the company: 17B Grey Street, Hamilton East, Hamilton, 3216 (type: registered, physical). 18 Lake Street, Cambridge, Cambridge had been their registered address, up to 27 Aug 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90 per cent of shares), namely:
Keoghan, Maureen Kaye (an individual) located at Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Keoghan, Nicola Kaye (an individual) - located at Hamilton East 3216. The Businesscheck information was last updated on 19 Mar 2024.

Current address Type Used since
17b Grey Street, Hamilton East, Hamilton, 3216 Registered & physical & service 27 Aug 2020
Contact info
64 7 8234980
Phone (Phone)
starcia@agbizaccountants.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Nicola Kaye Keoghan
Hamilton East, Hamilton, 3216
Address used since 23 Nov 2009
Director 10 Jan 2008 - current
Addresses
Previous address Type Period
18 Lake Street, Cambridge, Cambridge, 3434 Registered & physical 02 Dec 2016 - 27 Aug 2020
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered 08 Dec 2015 - 02 Dec 2016
17b Grey Street, Hamilton East, Hamilton, 3216 Physical 15 Nov 2011 - 02 Dec 2016
17b Grey Street, Hamilton East, Hamilton, 3216 Registered 15 Nov 2011 - 08 Dec 2015
C/-beban Associates, Unit 5a, 53 Alpha Street, Cambridge Physical & registered 07 May 2010 - 15 Nov 2011
C/o Beban Associates, Suites 1&2, Bnz Building, 51-53 Victoria Street, Cambridge Physical 10 Jan 2008 - 07 May 2010
Beban Associates, Suites 1&2, Bnz Building, 51-53 Victoria Street, Cambridge Registered 10 Jan 2008 - 07 May 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Keoghan, Maureen Kaye
Individual
Hamilton
10 Jan 2008 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Keoghan, Nicola Kaye
Individual
Hamilton East 3216
10 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
White, Stuart Alwyn
Individual
R D 4
Cambridge
10 Jan 2008 - 27 Jun 2010
Location