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Kfi Resources No 4 Limited

Type: NZ Limited Company (Ltd)
9429030091818
NZBN
4605659
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
Unit 5, 76 Forge Road
Silverdale
Auckland 0932
New Zealand
Registered & physical & service address used since 21 Aug 2013

Kfi Resources No 4 Limited was started on 21 Aug 2013 and issued a business number of 9429030091818. This registered LTD company has been run by 4 directors: Andrew Chalmers - an active director whose contract began on 21 Aug 2013,
Zane Cleaver - an inactive director whose contract began on 21 Aug 2013 and was terminated on 11 Aug 2023,
Robert Grove - an inactive director whose contract began on 21 Aug 2013 and was terminated on 13 Mar 2015,
Graham Mackinnon - an inactive director whose contract began on 21 Aug 2013 and was terminated on 13 Mar 2015.
As stated in our information (updated on 06 Apr 2024), the company uses 1 address: Unit 5, 76 Forge Road, Silverdale, Auckland, 0932 (type: registered, physical).
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Kfi Forestry Holdings Limited (an entity) located at 76 Forge Road, Silverdale postcode 0870. Kfi Resources No 4 Limited is classified as "Non-financial asset investment" (ANZSIC L664050).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Kfi Forestry Holdings Limited
Shareholder NZBN: 9429030403611
76 Forge Road
Silverdale
0870
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Kiwi Forestry International Limited
Name
Ltd
Type
3455733
Ultimate Holding Company Number
NZ
Country of origin
Directors

Andrew Chalmers - Director

Appointment date: 21 Aug 2013

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 01 Sep 2022

Address: Auckland, 1010 New Zealand

Address used since 11 Sep 2017

Address: 55-65 Shortland Street, Auckland, 1140 New Zealand

Address used since 09 Oct 2015


Zane Cleaver - Director (Inactive)

Appointment date: 21 Aug 2013

Termination date: 11 Aug 2023

Address: Rd 4, Albany, 0794 New Zealand

Address used since 21 Aug 2013


Robert Grove - Director (Inactive)

Appointment date: 21 Aug 2013

Termination date: 13 Mar 2015

Address: Rd 2, Albany, 0792 New Zealand

Address used since 21 Aug 2013


Graham Mackinnon - Director (Inactive)

Appointment date: 21 Aug 2013

Termination date: 13 Mar 2015

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 21 Aug 2013

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