General information
House Of Hearts Kw Trustee Limited
Type: NZ Limited Company (Ltd)9429041504079
New Zealand Business Number
5503369
Company Number
Registered
Company Status
House Of Hearts Kw Trustee Limited (issued a business number of 9429041504079) was started on 19 Nov 2014. 2 addresses are in use by the company: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 (type: physical, service). 666 Great South Road, Greenlane, Auckland had been their physical address, up until 08 Oct 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Kw Trustees Holding Company Limited (an entity) located at 660-670 Great South Road, Greenlane, Auckland postcode 1051. Our information was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 | Physical & service & registered | 08 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Jason Weir
Birkenhead, Auckland, 0626
Address used since 06 Oct 2020 |
Director | 06 Oct 2020 - current |
|
Maurice Carey
Epsom, Auckland, 1051
Address used since 22 Nov 2018
Epsom, Auckland, 1051
Address used since 24 Nov 2014 |
Director | 24 Nov 2014 - 08 Dec 2022 |
|
Peter Albertus Theodorus Maria Kemps
Epsom, Auckland, 1023
Address used since 19 Nov 2014 |
Director | 19 Nov 2014 - 06 Oct 2020 |
|
Stuart Jason Weir
Birkenhead, Auckland, 0626
Address used since 19 Nov 2014 |
Director | 19 Nov 2014 - 24 Nov 2014 |
|
Michael Peter Kemps
Mangere Bridge, Auckland, 2022
Address used since 19 Nov 2014 |
Director | 19 Nov 2014 - 24 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 666 Great South Road, Greenlane, Auckland, 1544 | Physical & registered | 19 Nov 2014 - 08 Oct 2020 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kw Trustees Holding Company Limited Shareholder NZBN: 9429041408759 Entity (NZ Limited Company) |
660-670 Great South Road, Greenlane Auckland 1051 |
19 Nov 2014 - current |
Ultimate Holding Company
| Effective Date | 18 Nov 2014 |
| Name | Kw Trustees Holding Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5456342 |
| Country of origin | NZ |
| Address |
666 Great South Road Greenlane Auckland 1544 |
Location
Companies nearby
 |
Mars New Zealand Limited Building 14, 666 Great South Road |
|
Perigean Market Research Limited 666 Great South Rd |
|
Rbn Holdings Limited Level 3, Building 7, Central Park |
|
Rb Holdings Limited Level 3, Building 7, Central Park |
|
Rbp Holdings Limited Level 3, Building 7, Central Park |
|
Rbdnz Holdings Limited Level 3, Building 7, Central Park |