General information

Kwds Old Limited

Type: NZ Limited Company (Ltd)
9429046043566
New Zealand Business Number
6260172
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C249910 - S942900
Industry classification codes with description

Kwds Old Limited (issued a New Zealand Business Number of 9429046043566) was registered on 29 Mar 2017. 4 addresses are in use by the company: 306 Shanks Road, Rd 2, Helensville, 0875 (type: registered, service). 10 Cartwright Road, Kelston, Auckland had been their registered address, until 18 May 2022. Kwds Old Limited used other names, namely: Koolwire Displays & Stainless Limited from 28 Mar 2017 to 13 May 2021. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Neat Feat Products Limited (an entity) located at 101-111 Diana Drive, Glenfield, North Shore. In the second group, a total of 1 shareholder holds 79 per cent of all shares (exactly 79 shares); it includes
Lodge, Stewart James (an individual) - located at Manly, Whangaparaoa. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Lodge, Kirsty Mary, located at Manly, Whangaparaoa (an individual). "s942900" (business classification C249910) is the category the ABS issued Kwds Old Limited. Businesscheck's information was updated on 27 Feb 2024.

Current address Type Used since
40 Laurence St, Manly,, Whangaparaoa, Auckland, 0930 Registered & physical & service 18 May 2022
306 Shanks Road, Rd 2, Helensville, 0875 Registered & service 03 May 2023
Contact info
64 21 743300
Phone (Phone)
64 9 8139601
Phone (Phone)
stewart@koolwire.co.nz
Email
stewartjl71@outlook.com
Email
No website
Website
www.koolwire.co.nz
Website
Directors
Name and Address Role Period
Stewart James Lodge
Rd 2, Helensville, 0875
Address used since 24 Apr 2023
Manly, Whangaparaoa, 0930
Address used since 29 Mar 2017
Director 29 Mar 2017 - current
Addresses
Principal place of activity
40 Laurence Street , Manly , Auckland , 0930
Previous address Type Period
10 Cartwright Road, Kelston, Auckland, 0602 Registered & physical 29 Mar 2017 - 18 May 2022
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Neat Feat Products Limited
Shareholder NZBN: 9429038903106
Entity (NZ Limited Company)
101-111 Diana Drive
Glenfield, North Shore
29 Mar 2017 - current
Shares Allocation #2 Number of Shares: 79
Shareholder Name Address Period
Lodge, Stewart James
Individual
Manly
Whangaparaoa
0930
29 Mar 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lodge, Kirsty Mary
Individual
Manly
Whangaparaoa
0930
29 Mar 2017 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Lodge, Stewart James
Individual
Manly
Whangaparaoa
0930
29 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Madsen, Graeme
Individual
Henderson
Auckland
0612
29 Mar 2017 - 08 Nov 2019
Location
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