Kew 3245 Limited
Type: NZ Limited Company (Ltd)Kew 3245 Limited (issued a business number of 9429042406075) was launched on 13 Jun 2016. 2 addresses are in use by the company: Flat 19, 67 Sarsfield Street, Herne Bay, Auckland, 1011 (type: registered, physical). 35 Tudor Park Drive, Rd 1, Whitford had been their registered address, until 29 Nov 2021. Kew 3245 Limited used other names, namely: Pandpfails Limited from 22 Jun 2020 to 06 Aug 2021, Bizdojo Christchurch Limited (07 Jun 2016 to 22 Jun 2020). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Studio D4 Limited (an entity) located at Herne Bay, Auckland postcode 1011. "Building, non-residential - renting or leasing" (business classification L671210) is the category the Australian Bureau of Statistics issued to Kew 3245 Limited. The Businesscheck database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 19, 67 Sarsfield Street, Herne Bay, Auckland, 1011 | Registered & physical & service | 29 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Fontein
Herne Bay, Auckland, 1011
Address used since 16 Nov 2022
Herne Bay, Auckland, 1011
Address used since 28 Oct 2020
Herne Bay, Auckland, 1011
Address used since 11 May 2020 |
Director | 11 May 2020 - current |
|
Paul Christopher Naylor
Rd 1, Whitford, 2571
Address used since 04 Dec 2017 |
Director | 04 Dec 2017 - 01 Nov 2021 |
|
Andrew Arthur William Titter
Rd 1, Whitford, 2571
Address used since 04 Dec 2017 |
Director | 04 Dec 2017 - 11 May 2020 |
|
Nicholas Charles Shewring
Newtown, Wellington, 6021
Address used since 13 Jun 2016 |
Director | 13 Jun 2016 - 04 Dec 2017 |
|
Jonah Merchant
Westmere, Auckland, 1022
Address used since 13 Jun 2016 |
Director | 13 Jun 2016 - 04 Dec 2017 |
|
Lachlan Sherwood Sloan
Rd 2, Albany, 0792
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - 04 Dec 2017 |
| C/- Moore Stephens Markhams Floor 1, 103 Carlton Gore Road , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 35 Tudor Park Drive, Rd 1, Whitford, 2571 | Registered & physical | 11 Oct 2021 - 29 Nov 2021 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 07 Nov 2019 - 11 Oct 2021 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 08 Jan 2018 - 07 Nov 2019 |
| Level 1, Gridakl, 101 Pakenham Street West, Auckland, 1010 | Physical & registered | 16 Aug 2016 - 08 Jan 2018 |
| Flat 205, 150 Karangahape Road, Auckland Central, Auckland, 1010 | Physical & registered | 13 Jun 2016 - 16 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Studio D4 Limited Shareholder NZBN: 9429031721929 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
08 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bdg Ventures Limited Shareholder NZBN: 9429042404965 Company Number: 6016709 Entity |
13 Jun 2016 - 18 Dec 2017 | |
|
Bdg Ventures Limited Shareholder NZBN: 9429042404965 Company Number: 6016709 Entity |
13 Jun 2016 - 18 Dec 2017 |
Ultimate Holding Company
| Effective Date | 03 Dec 2017 |
| Name | Studio D4 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2379578 |
| Country of origin | NZ |
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