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Kilwell Fibretube Limited

Type: NZ Limited Company (Ltd)
9429040147444
NZBN
176447
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C191950
Industry classification code
Plastic Product Rigid Fibre Reinforced Mfg
Industry classification description
C191920
Industry classification code
Fibreglass Product Mfg Nec
Industry classification description
C191275
Industry classification code
Rigid And Semi-rigid Polymer Product Mfg Nec
Industry classification description
Current address
490-498 Te Ngae Road
Private Bag
Rotorua New Zealand
Registered address used since 27 Jun 1997
490-498 Te Ngae Road
Rotorua New Zealand
Physical & service address used since 11 Aug 1997
490 Te Ngae Road
Owhata
Rotorua 3010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Jul 2015

Kilwell Fibretube Limited, a registered company, was incorporated on 04 May 1951. 9429040147444 is the NZ business number it was issued. "Plastic product rigid fibre reinforced mfg" (ANZSIC C191950) is how the company was categorised. The company has been run by 4 directors: Geoffrey Thomas Wells - an active director whose contract began on 11 Aug 2015,
Amanda Wells - an active director whose contract began on 13 Mar 2017,
Jeremy Morton Wells - an inactive director whose contract began on 02 Nov 1988 and was terminated on 31 Jan 2018,
Philip Charles Monk - an inactive director whose contract began on 02 Nov 1988 and was terminated on 13 Mar 2017.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: 490 Te Ngae Road, Owhata, Rotorua, 3010 (postal address),
490 Te Ngae Road, Owhata, Rotorua, 3010 (office address),
490 Te Ngae Road, Owhata, Rotorua, 3010 (delivery address),
490 Te Ngae Road, Owhata, Rotorua, 3010 (other address) among others.
Other names used by this company, as we managed to find at BizDb, included: from 04 May 1951 to 17 Jul 1985 they were named Wells Ferris Limited.
A total of 27000 shares are allocated to 2 shareholders (2 groups). The first group consists of 26997 shares (99.99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3 shares (0.01%).

Addresses

Other active addresses

Address #4: 490 Te Ngae Road, Owhata, Rotorua, 3010 New Zealand

Postal & office & delivery address used from 28 Jul 2020

Principal place of activity

490 Te Ngae Road, Owhata, Rotorua, 3010 New Zealand

Contact info
64 07 3459093
28 Jul 2020 Phone
craigw@kilwell.co.nz
06 Jul 2023 nzbn-reserved-invoice-email-address-purpose
craigw@kilwell.co.nz
28 Jul 2020 Email
www.kilwellfibretube.co.nz
28 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 27000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 26997
Entity (NZ Limited Company) Kilwell Sports Limited
Shareholder NZBN: 9429000006859
Rotorua
Shares Allocation #2 Number of Shares: 3
Individual Wells, Jeremy Morton Glenholme
Rotorua
3010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Kilwell Sports Limited
Name
Ltd
Type
174379
Ultimate Holding Company Number
NZ
Country of origin
490-498 Te Ngae Road
Rotorua New Zealand
Address
Directors

Geoffrey Thomas Wells - Director

Appointment date: 11 Aug 2015

Address: Sunnybrook, Rotorua, 3015 New Zealand

Address used since 11 Aug 2015


Amanda Wells - Director

Appointment date: 13 Mar 2017

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 13 Mar 2017


Jeremy Morton Wells - Director (Inactive)

Appointment date: 02 Nov 1988

Termination date: 31 Jan 2018

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 22 Aug 2014


Philip Charles Monk - Director (Inactive)

Appointment date: 02 Nov 1988

Termination date: 13 Mar 2017

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 10 Jul 2012

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