General information

Alyvic Trustee Limited

Type: NZ Limited Company (Ltd)
9429041605448
New Zealand Business Number
5594046
Company Number
Registered
Company Status

Alyvic Trustee Limited (NZBN 9429041605448) was incorporated on 12 Feb 2015. 2 addresses are in use by the company: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 (type: physical, service). Ground Floor, Building 10, 666 Great South Road, Penrose, Auckland had been their registered address, up until 06 Jul 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kw Trustees Holding Company Limited (an entity) located at 660-670 Great South Road, Greenlane, Auckland postcode 1051. Businesscheck's information was updated on 25 Feb 2024.

Current address Type Used since
Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 Physical & service & registered 06 Jul 2020
Directors
Name and Address Role Period
Stuart Jason Weir
Birkenhead, Auckland, 0626
Address used since 12 Feb 2015
Director 12 Feb 2015 - current
Michael Peter Kemps
Mangere Bridge, Auckland, 2022
Address used since 12 Feb 2015
Director 12 Feb 2015 - 19 Jan 2023
Peter Albertus Theodorus Maria Kemps
Epsom, Auckland, 1023
Address used since 12 Feb 2015
Director 12 Feb 2015 - 31 Dec 2020
Addresses
Previous address Type Period
Ground Floor, Building 10, 666 Great South Road, Penrose, Auckland, 1051 Registered & physical 12 Feb 2015 - 06 Jul 2020
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kw Trustees Holding Company Limited
Shareholder NZBN: 9429041408759
Entity (NZ Limited Company)
660-670 Great South Road, Greenlane
Auckland
1051
12 Feb 2015 - current

Ultimate Holding Company
Name Kw Trustees Holding Company Limited
Type Ltd
Ultimate Holding Company Number 5456342
Country of origin NZ
Address 666 Great South Road
Greenlane
Auckland 1544
Location
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