General information
Kyc Nominees Limited
Type: NZ Limited Company (Ltd)9429035028925
New Zealand Business Number
1587700
Company Number
Registered
Company Status
Kyc Nominees Limited (NZBN 9429035028925) was registered on 13 Dec 2004. 2 addresses are currently in use by the company: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: registered, physical). Level 2, 24 Johnston Street, Wellington Central, Wellington had been their registered address, up until 13 Sep 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Underwood, Matthew (a director) located at Brooklyn, Wellington postcode 6021. Businesscheck's database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 13 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew James Underwood
Brooklyn, Wellington, 6021
Address used since 20 Apr 2018
Thorndon, Wellington, 6011
Address used since 30 Sep 2016 |
Director | 13 Dec 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 | Registered & physical | 12 Sep 2017 - 13 Sep 2021 |
| Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 | Registered & physical | 01 Jun 2016 - 12 Sep 2017 |
| Level 5 203-209 Willis Street, Wellington, 6142 | Physical & registered | 23 May 2014 - 01 Jun 2016 |
| Level 2, Thorndon Rise, 95 Molesworth Street, Thorndon, Wellington, 6011 | Physical & registered | 28 May 2013 - 23 May 2014 |
| C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 | Registered & physical | 03 Sep 2009 - 28 May 2013 |
| Matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington | Registered & physical | 13 Mar 2008 - 03 Sep 2009 |
| 29 Friend Street, Karori, Wellington | Physical & registered | 13 Dec 2004 - 13 Mar 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, Matthew Director |
Brooklyn Wellington 6021 |
29 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulermu Limited Shareholder NZBN: 9429037328320 Company Number: 1022093 Entity |
13 Dec 2004 - 29 Nov 2013 | |
|
Mulermu Limited Shareholder NZBN: 9429037328320 Company Number: 1022093 Entity |
13 Dec 2004 - 29 Nov 2013 |
Location
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