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Kewai Consulting Limited

Type: NZ Limited Company (Ltd)
9429031802680
NZBN
1497271
Company Number
Registered
Company Status
Current address
301s Botany Road
Botany Downs
Auckland New Zealand
Physical & registered & service address used since 20 Nov 2006

Kewai Consulting Limited was started on 29 Mar 2004 and issued an NZ business number of 9429031802680. This registered LTD company has been supervised by 1 director, named Peter Hartgill Logan - an active director whose contract began on 29 Mar 2004.
According to our database (updated on 22 Apr 2024), the company registered 1 address: 301S Botany Road, Botany Downs, Auckland (types include: physical, registered).
Up until 20 Nov 2006, Kewai Consulting Limited had been using C/O Baigent Consulting Ltd, 5Th Floor Windsor Towers, 3 Parliament St, Auckland as their physical address.
BizDb found previous aliases for the company: from 03 May 2004 to 04 Sep 2018 they were called Healy Exports Limited, from 29 Mar 2004 to 03 May 2004 they were called Wooden Chair Limited.
A total of 1000 shares are allocated to 2 groups (6 shareholders in total). When considering the first group, 999 shares are held by 4 entities, namely:
Djn Trustees No. 3 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Taylor, Ross (an individual) located at Mount Eden, Auckland postcode 1024,
Logan, Peter Hartgill (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 2 shareholders, holds 0.1 per cent shares (exactly 1 share) and includes
Logan, Marion Ann - located at Remuera, Auckland,
Logan, Peter Hartgill - located at Remuera, Auckland.

Addresses

Previous addresses

Address: C/o Baigent Consulting Ltd, 5th Floor Windsor Towers, 3 Parliament St, Auckland

Physical & registered address used from 21 Nov 2005 to 20 Nov 2006

Address: C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland

Physical & registered address used from 29 Mar 2004 to 21 Nov 2005

Contact info
64 21 931030
Phone
peter@healytrading.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Djn Trustees No. 3 Limited
Shareholder NZBN: 9429042056478
Auckland Central
Auckland
1010
New Zealand
Individual Taylor, Ross Mount Eden
Auckland
1024
New Zealand
Individual Logan, Peter Hartgill Remuera
Auckland
1050
New Zealand
Individual Logan, Marion Ann Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Logan, Marion Ann Remuera
Auckland
1050
New Zealand
Individual Logan, Peter Hartgill Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Logan, James Kennedy Remuera
Auckland
1050
New Zealand
Directors

Peter Hartgill Logan - Director

Appointment date: 29 Mar 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Oct 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Nov 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Nov 2017

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