Kdl Performance Limited, a registered company, was registered on 23 Sep 2015. 9429041988725 is the NZ business identifier it was issued. "Internet only retailing" (ANZSIC G431050) is how the company is classified. The company has been run by 3 directors: James D. - an active director whose contract began on 23 Sep 2015,
Logan John Kramer - an active director whose contract began on 23 Sep 2015,
Paul Andrew De Lacey - an active director whose contract began on 22 Jun 2017.
Updated on 11 Dec 2020, our data contains detailed information about 1 address: Level 3, 5 Short Street, Newmarket, Auckland, 1023 (category: registered, physical).
A total of 2000 shares are allotted to 3 shareholders (3 groups). The first group includes 1000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 999 shares (49.95 per cent). Lastly the third share allocation (1 share 0.05 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 02 Jul 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Director | James D. |
Austin Texas 78758 United States |
23 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Ljk Trustee Company Limited Shareholder NZBN: 9429030190689 |
Wattle Downs Auckland 2103 New Zealand |
23 Sep 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Logan John Kramer |
Wattle Downs Auckland 2103 New Zealand |
23 Sep 2015 - |
James D. - Director
Appointment date: 23 Sep 2015
Address: Austin, Texas, 78758 United States
Address used since 07 Jul 2017
Logan John Kramer - Director
Appointment date: 23 Sep 2015
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 23 Sep 2015
Paul Andrew De Lacey - Director
Appointment date: 22 Jun 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 22 Jun 2017
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Emily Wilde International Limited
Level 5/235 Broadway
Euphoria Design Limited
Level 3, 5 Short Street
Great Sleep Limited
Level 2, 142 Broadway
Lemoncheck Limited
Level 2/408 Khyber Pass Road
Magleonz Limited
Level 6/135 Broadway
Niu A Niu A Limited
Level 6, 135 Broadway