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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ellis, Giles |
Grey Lynn 1021 New Zealand |
07 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Ian Gordon Duff |
Castor Bay Auckland 0620 New Zealand |
17 May 2012 - 07 Jun 2017 |
Individual | Duff, Ian Gordon |
Castor Bay Auckland 0620 New Zealand |
17 May 2012 - 07 Jun 2017 |
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
Wanaka Asset Holdings Limited
5 Carder Holland Way
Alm Creative Limited
35 Carder Court
North West Group Holdings Limited
124 Hobsonville Road
Jasmine Nails Spa Limited
124 Hobsonville Road
Tbh Land Holdings Limited
Unit R2.206, Level 1
Jnj Mind Care Limited
6 Memorial Park Lane