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Kdb Idhtsms Trustee Limited

Type: NZ Limited Company (Ltd)
9429030663084
NZBN
3831136
Company Number
Registered
Company Status
Current address
571a Great North Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 15 Jun 2022

Kdb Idhtsms Trustee Limited was launched on 17 May 2012 and issued a New Zealand Business Number of 9429030663084. This registered LTD company has been run by 3 directors: Giles Lancelot James Ellis - an active director whose contract began on 07 Jun 2017,
Giles Ellis - an active director whose contract began on 07 Jun 2017,
Ian Gordon Duff - an inactive director whose contract began on 17 May 2012 and was terminated on 08 Jun 2017.
According to BizDb's data (updated on 16 Mar 2024), this company filed 1 address: 571A Great North Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Up until 15 Jun 2022, Kdb Idhtsms Trustee Limited had been using 1 Carder Court, Hobsonville, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ellis, Giles (an individual) located at Grey Lynn postcode 1021.

Addresses

Previous addresses

Address: 1 Carder Court, Hobsonville, Auckland, 0618 New Zealand

Physical & registered address used from 04 Apr 2018 to 15 Jun 2022

Address: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 15 Jun 2017 to 04 Apr 2018

Address: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 17 Jul 2013 to 04 Apr 2018

Address: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 04 Jul 2013 to 15 Jun 2017

Address: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 04 Jul 2013 to 17 Jul 2013

Address: 2/123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 17 May 2012 to 04 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ellis, Giles Grey Lynn
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Ian Gordon Duff Castor Bay
Auckland
0620
New Zealand
Individual Duff, Ian Gordon Castor Bay
Auckland
0620
New Zealand
Directors

Giles Lancelot James Ellis - Director

Appointment date: 07 Jun 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 28 Mar 2022


Giles Ellis - Director

Appointment date: 07 Jun 2017

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 07 Jun 2017


Ian Gordon Duff - Director (Inactive)

Appointment date: 17 May 2012

Termination date: 08 Jun 2017

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 17 May 2012

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