Kml Retail Management Services Limited was started on 21 Jun 2005 and issued an NZ business identifier of 9429034695470. This registered LTD company has been supervised by 6 directors: Neville Fong - an active director whose contract began on 27 Jul 2005,
Vanessa Anne Wong - an active director whose contract began on 19 Jul 2010,
Andrew James Clyne - an inactive director whose contract began on 01 Dec 2005 and was terminated on 01 Jul 2019,
Christopher Shane Wong - an inactive director whose contract began on 26 Jul 2005 and was terminated on 12 Mar 2009,
Neryl Valerie Butterworth - an inactive director whose contract began on 22 Jun 2005 and was terminated on 26 Jul 2005.
As stated in our data (updated on 11 Apr 2024), this company uses 1 address: Level 20, 1 Queen Street, Auckland, 1010 (category: registered, service).
Up to 29 Jan 2024, Kml Retail Management Services Limited had been using Level 18, 80 Queen Street, Auckland Central, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 01 Sep 2005 to 11 Aug 2006 they were named Kenny Marketing Limited, from 22 Jun 2005 to 01 Sep 2005 they were named Mercury Trading Limited and from 21 Jun 2005 to 22 Jun 2005 they were named Bush International Limited.
A total of 1100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1100 shares are held by 1 entity, namely:
Pave Capital Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 28 Nov 2019 to 29 Jan 2024
Address #2: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Jan 2010 to 28 Nov 2019
Address #3: C/-deloitte, 8 Nelson Street, Auckland
Registered & physical address used from 29 Jan 2007 to 18 Jan 2010
Address #4: C/-horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Registered & physical address used from 08 Sep 2005 to 29 Jan 2007
Address #5: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Physical & registered address used from 21 Jun 2005 to 08 Sep 2005
Basic Financial info
Total number of Shares: 1100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1100 | |||
Entity (NZ Limited Company) | Pave Capital Limited Shareholder NZBN: 9429034747704 |
Auckland Central Auckland 1010 New Zealand |
15 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 |
21 Jun 2005 - 27 Jun 2010 | |
Individual | Butterworth, Neryl Valerie |
26 Crummer Road Grey Lynn, Auckland |
06 Jul 2005 - 06 Jul 2005 |
Individual | Whatnall, Brent John |
4 Orbit Drive, Mairangi Bay Auckland 0632 New Zealand |
17 Nov 2005 - 19 Aug 2019 |
Entity | Pave Consulting Limited Shareholder NZBN: 9429034881019 Company Number: 1612253 |
29 Jul 2005 - 29 Jul 2005 | |
Individual | Clyne, Andrew James |
4 Orbit Drive, Mairangi Bay Auckland 0632 New Zealand |
17 Nov 2005 - 19 Aug 2019 |
Entity | Pave Consulting Limited Shareholder NZBN: 9429034881019 Company Number: 1612253 |
29 Jul 2005 - 29 Jul 2005 | |
Entity | Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 |
21 Jun 2005 - 27 Jun 2010 |
Neville Fong - Director
Appointment date: 27 Jul 2005
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 Sep 2015
Vanessa Anne Wong - Director
Appointment date: 19 Jul 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Jul 2010
Andrew James Clyne - Director (Inactive)
Appointment date: 01 Dec 2005
Termination date: 01 Jul 2019
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 02 Sep 2013
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 10 Nov 2017
Christopher Shane Wong - Director (Inactive)
Appointment date: 26 Jul 2005
Termination date: 12 Mar 2009
Address: 47 Hobson Street, Auckland Central,
Address used since 26 Jul 2005
Neryl Valerie Butterworth - Director (Inactive)
Appointment date: 22 Jun 2005
Termination date: 26 Jul 2005
Address: 26 Crummer Road, Grey Lynn, Auckland,
Address used since 22 Jun 2005
Peter Joseph Bush - Director (Inactive)
Appointment date: 21 Jun 2005
Termination date: 22 Jun 2005
Address: Epsom, Auckland,
Address used since 21 Jun 2005
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