General information

Kwik-blast Limited

Type: NZ Limited Company (Ltd)
9429041037201
New Zealand Business Number
4859899
Company Number
Registered
Company Status

Kwik-Blast Limited (NZBN 9429041037201) was incorporated on 17 Jan 2014. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 02 Mar 2020. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100 per cent of shares), namely:
D.g. Trustee Co (2011) Limited (an entity) located at Mount Wellington, Auckland postcode 1072,
Sutherland, Stuart Richard (a director) located at Lucas Heights, Auckland postcode 0632,
Carter, Helen Maree (a director) located at Lucas Heights, Auckland postcode 0632. Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 02 Mar 2020
Directors
Name and Address Role Period
Helen Maree Carter
Lucas Heights, Auckland, 0632
Address used since 17 Jan 2014
Northpark, Auckland, 2013
Address used since 17 Jan 2014
Director 17 Jan 2014 - current
Stuart Richard Sutherland
Lucas Heights, Auckland, 0632
Address used since 17 Jan 2014
Northpark, Auckland, 2013
Address used since 17 Jan 2014
Director 17 Jan 2014 - current
Addresses
Previous address Type Period
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 11 Jun 2018 - 02 Mar 2020
86 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 05 Sep 2016 - 11 Jun 2018
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Registered & physical 03 May 2016 - 05 Sep 2016
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Registered & physical 17 Jan 2014 - 03 May 2016
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
D.g. Trustee Co (2011) Limited
Shareholder NZBN: 9429031882118
Entity (NZ Limited Company)
Mount Wellington
Auckland
1072
12 Apr 2017 - current
Sutherland, Stuart Richard
Director
Lucas Heights
Auckland
0632
17 Jan 2014 - current
Carter, Helen Maree
Director
Lucas Heights
Auckland
0632
17 Jan 2014 - current
Location
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