Kpra Limited was incorporated on 07 Mar 2017 and issued an NZ business number of 9429045994951. The registered LTD company has been managed by 3 directors: Jeff Van Beurden - an active director whose contract began on 31 Jul 2018,
Kris Jason Pedersen - an inactive director whose contract began on 07 Mar 2017 and was terminated on 25 Nov 2020,
Jeff Van Beurden - an inactive director whose contract began on 07 Mar 2017 and was terminated on 21 Sep 2017.
According to our database (last updated on 08 Mar 2024), the company registered 1 address: 139 Ormonde Drive, Silverdale, Silverdale, 0932 (types include: registered, physical).
Up to 06 May 2021, Kpra Limited had been using 33 Hornbill Drive, Fairview Heights, Auckland as their registered address.
BizDb found past names for the company: from 06 Mar 2017 to 15 Dec 2020 they were called Kris Pedersen Risk Advisers Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Van Beurden, Jeff (a director) located at Silverdale, Silverdale postcode 0932. Kpra Limited was categorised as "Service to insurance nec" (business classification K642060).
Principal place of activity
33 Hornbill Drive, Fairview Heights, Auckland, 0632 New Zealand
Previous addresses
Address #1: 33 Hornbill Drive, Fairview Heights, Auckland, 0632 New Zealand
Registered & physical address used from 02 Dec 2020 to 06 May 2021
Address #2: 388 Lake Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 03 May 2018 to 02 Dec 2020
Address #3: 19 St Aubyn Street, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 03 Apr 2017 to 03 May 2018
Address #4: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 07 Mar 2017 to 03 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Van Beurden, Jeff |
Silverdale Silverdale 0932 New Zealand |
07 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | House Of Wentworth Limited Shareholder NZBN: 9429042202868 Company Number: 5894696 |
Devonport Auckland 0624 New Zealand |
07 Mar 2017 - 25 Nov 2020 |
Entity | House Of Wentworth Limited Shareholder NZBN: 9429042202868 Company Number: 5894696 |
Devonport Auckland 0624 New Zealand |
07 Mar 2017 - 25 Nov 2020 |
Entity | House Of Wentworth Limited Shareholder NZBN: 9429042202868 Company Number: 5894696 |
Devonport Auckland 0624 New Zealand |
07 Mar 2017 - 25 Nov 2020 |
Director | Jeff Van Beurden |
Long Bay Auckland 0630 New Zealand |
07 Mar 2017 - 28 Sep 2017 |
Individual | Van Beurden, Jeff |
Long Bay Auckland 0630 New Zealand |
07 Mar 2017 - 28 Sep 2017 |
Jeff Van Beurden - Director
Appointment date: 31 Jul 2018
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 12 Aug 2020
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 31 Jul 2018
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 19 Aug 2019
Kris Jason Pedersen - Director (Inactive)
Appointment date: 07 Mar 2017
Termination date: 25 Nov 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 07 Mar 2017
Jeff Van Beurden - Director (Inactive)
Appointment date: 07 Mar 2017
Termination date: 21 Sep 2017
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 07 Mar 2017
L&t Trading Limited
39a Church Street
Successful Projects Limited
4 Kerr Street
Still Lake Water Scheme Limited
3 St Aubyn Street
Brecon Investments Limited
3 St Aubyn Street
Liquid Events Limited
45 Church Street
Total Entertainments Consultants Limited
45 Church Street
Alliance Premium Funding Limited
Level 14, Pwc Tower
Belong Services Limited
48 Emily Place
Elantis Premium Funding (nz) Limited
Level 21
L&h Tpa Limited
Staples Rodway Ltd
Life Insurance Policy Exchange Limited
3rd Floor
Mclarens Group (nz) Limited
Level 9