General information

Kyc Trustees 49 Limited

Type: NZ Limited Company (Ltd)
9429041456330
New Zealand Business Number
5485205
Company Number
Registered
Company Status

Kyc Trustees 49 Limited (New Zealand Business Number 9429041456330) was started on 22 Oct 2014. 2 addresses are in use by the company: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: physical, registered). Level 2, 24 Johnston Street, Wellington Central, Wellington had been their physical address, until 13 Sep 2021. Kyc Trustees 49 Limited used more names, namely: Md Trustee Company 49 Limited from 14 Oct 2014 to 21 Jun 2016. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100% of shares), namely:
Underwood, Matthew James (a director) located at Brooklyn, Wellington postcode 6021. The Businesscheck database was updated on 02 Mar 2024.

Current address Type Used since
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 Physical & registered & 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 15 Aug 2016
Director 22 Oct 2014 - current
John William Little
Miramar, Wellington, 6022
Address used since 22 Oct 2014
Director 22 Oct 2014 - 29 Mar 2016
Lance Thomas Burgess
Maymorn, Upper Hutt, 5018
Address used since 22 Oct 2014
Director 22 Oct 2014 - 29 Mar 2016
Addresses
Previous address Type Period
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 Physical & registered 13 Sep 2017 - 13 Sep 2021
Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 Physical & registered 22 Jul 2016 - 13 Sep 2017
Level 5, 203-209 Willis Street, Wellington, 6142 Registered & physical 22 Oct 2014 - 22 Jul 2016
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
Shareholder Name Address Period
Underwood, Matthew James
Director
Brooklyn
Wellington
6021
22 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Little, John William
Individual
Miramar
Wellington
6022
22 Oct 2014 - 29 Mar 2016
Lance Thomas Burgess
Director
Maymorn
Upper Hutt
5018
22 Oct 2014 - 29 Mar 2016
John William Little
Director
Miramar
Wellington
6022
22 Oct 2014 - 29 Mar 2016
Burgess, Lance Thomas
Individual
Maymorn
Upper Hutt
5018
22 Oct 2014 - 29 Mar 2016
Location
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