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Kpw Limited

Type: NZ Limited Company (Ltd)
9429033959771
NZBN
1848210
Company Number
Removed
Company Status
Current address
Unit 5, Level 1, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 30 Oct 2013

Kpw Limited was registered on 28 Jul 2006 and issued a number of 9429033959771. This removed LTD company has been run by 3 directors: Peter Savage - an active director whose contract began on 28 Jul 2006,
Kathryn Savage - an inactive director whose contract began on 08 Aug 2006 and was terminated on 31 Mar 2022,
Kathleen Wendy Tenamu - an inactive director whose contract began on 28 Jul 2006 and was terminated on 31 Mar 2008.
According to BizDb's database (updated on 18 Feb 2024), this company registered 1 address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Up to 30 Oct 2013, Kpw Limited had been using C/-Monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Savage, Peter (an individual) located at Weymouth, Auckland postcode 2103.
Then there is a group that consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Savage, Kathryn - located at Weymouth, Auckland.

Addresses

Previous addresses

Address: C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 New Zealand

Registered & physical address used from 01 Oct 2008 to 30 Oct 2013

Address: C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa

Registered & physical address used from 28 Jul 2006 to 01 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Savage, Peter Weymouth
Auckland
2103
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Savage, Kathryn Weymouth
Auckland
2103
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tenamu, Kathleen Wendy Weymouth
Directors

Peter Savage - Director

Appointment date: 28 Jul 2006

Address: Weymouth, Auckland, 2103 New Zealand

Address used since 23 Oct 2018

Address: Weymouth, Auckland, 2103 New Zealand

Address used since 02 Nov 2015


Kathryn Savage - Director (Inactive)

Appointment date: 08 Aug 2006

Termination date: 31 Mar 2022

Address: Weymouth, Auckland, 2103 New Zealand

Address used since 23 Oct 2018

Address: Weymouth, Auckland, 2103 New Zealand

Address used since 02 Nov 2015


Kathleen Wendy Tenamu - Director (Inactive)

Appointment date: 28 Jul 2006

Termination date: 31 Mar 2008

Address: Weymouth,

Address used since 08 Aug 2006

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