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Kimba Trustees Limited

Type: NZ Limited Company (Ltd)
9429034036938
NZBN
1831257
Company Number
Registered
Company Status
E301910
Industry classification code
"building, Residential - Flats, Home Units, Apartments, Etc"
Industry classification description
Current address
5 Marua Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 15 Aug 2018
5 Marua Road
Ellerslie
Auckland 1051
New Zealand
Postal address used since 30 Aug 2022

Kimba Trustees Limited, a registered company, was incorporated on 28 Jun 2006. 9429034036938 is the number it was issued. ""Building, residential - flats, home units, apartments, etc"" (business classification E301910) is how the company is categorised. This company has been managed by 2 directors: Stefan Tomas Lecchi - an active director whose contract began on 28 Jun 2006,
Devi Lecchi - an active director whose contract began on 02 Nov 2016.
Last updated on 19 Feb 2024, our database contains detailed information about 1 address: 5 Marua Road, Ellerslie, Auckland, 1051 (type: postal, registered).
Kimba Trustees Limited had been using 8B Brookland Place, Remuera, Auckland as their physical address up until 15 Aug 2018.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group consists of 612 shares (51%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 588 shares (49%).

Addresses

Previous addresses

Address #1: 8b Brookland Place, Remuera, Auckland, 1050 New Zealand

Physical address used from 21 Sep 2017 to 15 Aug 2018

Address #2: 8b Brookland Place, Remuera, Auckland, 1050 New Zealand

Registered address used from 19 Apr 2017 to 15 Aug 2018

Address #3: 52 Lingarth Street, Remuera, Auckland, 1050 New Zealand

Registered address used from 08 Nov 2007 to 19 Apr 2017

Address #4: 52 Lingarth Street, Remuera, Auckland, 1050 New Zealand

Physical address used from 08 Nov 2007 to 21 Sep 2017

Address #5: Cook Adams & Co, 11 Brownston Street, Wanaka

Registered & physical address used from 28 Jun 2006 to 08 Nov 2007

Contact info
64 21 742474
07 Aug 2018 Phone
stefanlecchi@mac.com
Email
stefanlecchi@outlook.com
Email
No website
Website
n/a
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 612
Individual Lecchi, Stefan Tomas Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 588
Director Lecchi, Devi Ellerslie
Auckland
1051
New Zealand
Directors

Stefan Tomas Lecchi - Director

Appointment date: 28 Jun 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Oct 2016

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 07 Aug 2018


Devi Lecchi - Director

Appointment date: 02 Nov 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Nov 2016

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 07 Aug 2018

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