General information

K1 Trustees Limited

Type: NZ Limited Company (Ltd)
9429046132109
New Zealand Business Number
6283999
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

K1 Trustees Limited (issued an NZ business identifier of 9429046132109) was started on 16 May 2017. 4 addresses are currently in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, service). K1 Trustees Limited used other aliases, namely: New Zealand Personnel Limited from 15 May 2017 to 19 Dec 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to K1 Trustees Limited. Businesscheck's data was last updated on 20 Feb 2024.

Current address Type Used since
34 Greenpark Road, Penrose, Auckland, 1061 Registered & physical & service 16 May 2017
33 Selwyn Street, Onehunga, Auckland, 1061 Registered & service 06 Sep 2023
Directors
Name and Address Role Period
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 29 Aug 2023
Director 29 Aug 2023 - current
Tara Wratten
Onehunga, Auckland, 1061
Address used since 29 Aug 2023
Director 29 Aug 2023 - current
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 29 Aug 2023
Director 29 Aug 2023 - current
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 29 Aug 2023
Director 29 Aug 2023 - current
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 29 Aug 2023
Director 29 Aug 2023 - current
Yin Yang
Penrose, Auckland, 1061
Address used since 17 Mar 2022
Director 17 Mar 2022 - 29 Aug 2023
Marlon Henri
Penrose, Auckland, 1061
Address used since 14 Dec 2017
Director 14 Dec 2017 - 17 Mar 2022
Timothy James Yeoman
Penrose, Auckland, 1061
Address used since 16 May 2017
Director 16 May 2017 - 14 Dec 2017
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Dog Trustee Company Limited
Shareholder NZBN: 9429030755475
Entity (NZ Limited Company)
Onehunga
Auckland
1061
30 Aug 2023 - current

Historic shareholders

Shareholder Name Address Period
Yang, Yin
Individual
Penrose
Auckland
1061
18 Mar 2022 - 30 Aug 2023
Henri, Marlon
Individual
Penrose
Auckland
1061
15 Dec 2017 - 18 Mar 2022
NZ Labour Hire Group Limited
Shareholder NZBN: 9429030984271
Company Number: 3512751
Entity
16 May 2017 - 15 Dec 2017
NZ Labour Hire Group Limited
Shareholder NZBN: 9429030984271
Company Number: 3512751
Entity
Penrose
Auckland
1061
16 May 2017 - 15 Dec 2017

Ultimate Holding Company
Name NZ Labour Hire Group Limited
Type Ltd
Ultimate Holding Company Number 3512751
Country of origin NZ
Address 34 Greenpark Road
Penrose
Auckland 1061
Location
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