Kpi Group Limited was incorporated on 28 Aug 2008 and issued a New Zealand Business Number of 9429032619812. This registered LTD company has been managed by 2 directors: Stephen Donald Maney - an active director whose contract began on 28 Aug 2008,
Christopher James Boyd - an active director whose contract began on 29 Jan 2021.
According to our data (updated on 06 May 2024), the company registered 1 address: 65 Chapel Street, Tauranga, Tauranga, 3110 (category: registered, physical).
Until 11 Aug 2021, Kpi Group Limited had been using 314 Maunganui Road, Mount Maunganui as their registered address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 167 shares are held by 1 entity, namely:
Boyd, Allyson Sarah (an individual) located at Pyes Pa, Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 16.7 per cent shares (exactly 167 shares) and includes
Boyd, Christopher James - located at Pyes Pa, Tauranga.
The next share allocation (100 shares, 10%) belongs to 1 entity, namely:
Raykova, Olha, located at Rd 1, Tahawai (an individual).
Principal place of activity
65 Chapel Street, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address: 314 Maunganui Road, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 24 Aug 2016 to 11 Aug 2021
Address: 314 Maunganui Road, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 21 Sep 2010 to 24 Aug 2016
Address: 21a Tutanui Crs, Maungatapu, Tauranga, 3112 New Zealand
Registered address used from 07 Sep 2010 to 21 Sep 2010
Address: C/-greg Finlay Accountants, 81 The Strand, Tauranga New Zealand
Physical address used from 28 Aug 2008 to 21 Sep 2010
Address: 15/644 Granada St, Papamoa New Zealand
Registered address used from 28 Aug 2008 to 07 Sep 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 167 | |||
Individual | Boyd, Allyson Sarah |
Pyes Pa Tauranga 3112 New Zealand |
02 Feb 2021 - |
Shares Allocation #2 Number of Shares: 167 | |||
Individual | Boyd, Christopher James |
Pyes Pa Tauranga 3112 New Zealand |
02 Feb 2021 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Raykova, Olha |
Rd 1 Tahawai 3177 New Zealand |
08 Sep 2017 - |
Shares Allocation #5 Number of Shares: 283 | |||
Individual | Raykova, Olena |
Rd 1 Tahawai 3177 New Zealand |
13 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maney, Stephen Donald |
Gate Pa Tauranga 3112 New Zealand |
28 Aug 2008 - 28 Nov 2013 |
Individual | Maney, Olena |
Gate Pa Tauranga 3112 New Zealand |
28 Aug 2008 - 13 Sep 2016 |
Individual | Maney, Stephen Donald |
Rd 1 Tahawai 3177 New Zealand |
28 Aug 2008 - 28 Nov 2013 |
Individual | Maney, Stephen Donald |
Gate Pa Tauranga 3112 New Zealand |
28 Aug 2008 - 28 Nov 2013 |
Stephen Donald Maney - Director
Appointment date: 28 Aug 2008
Address: Rd 1, Tahawai, 3177 New Zealand
Address used since 03 Aug 2021
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 13 Sep 2010
Christopher James Boyd - Director
Appointment date: 29 Jan 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 29 Jan 2021
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