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Ks Solutions Limited

Type: NZ Limited Company (Ltd)
9429030529281
NZBN
3987698
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
225 Rochfort Road Rd14
Havelock North
Hastings 4130
New Zealand
Registered & physical & service address used since 15 Sep 2020

Ks Solutions Limited, a registered company, was registered on 24 Sep 2012. 9429030529281 is the number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company was categorised. This company has been run by 3 directors: Andrew David Mclean - an active director whose contract began on 21 Feb 2017,
Sam Mclennan - an active director whose contract began on 27 May 2022,
Sam Andrew Mclennan - an inactive director whose contract began on 24 Sep 2012 and was terminated on 01 Apr 2021.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 225 Rochfort Road Rd14, Havelock North, Hastings, 4130 (category: registered, physical).
Ks Solutions Limited had been using 35 Brooklands Drive, Havelock North, Hastings as their registered address up to 15 Sep 2020.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 25 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25%). Lastly we have the 3rd share allocation (25 shares 25%) made up of 1 entity.

Addresses

Principal place of activity

159 Kitchener Road, Milford, Auckland, 0620 New Zealand


Previous addresses

Address: 35 Brooklands Drive, Havelock North, Hastings, 4130 New Zealand

Registered & physical address used from 21 Oct 2019 to 15 Sep 2020

Address: 159 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 26 Oct 2017 to 21 Oct 2019

Address: 66 Kestrel Heights, Arkles Bay, Whangaparaoa, 0932 New Zealand

Registered address used from 18 Nov 2016 to 26 Oct 2017

Address: 22 Anzac Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 24 Sep 2012 to 26 Oct 2017

Address: 22 Anzac Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 24 Sep 2012 to 18 Nov 2016

Contact info
64 800 5626669
Phone
contact@approvedmortgages.co.nz
Email
No website
Website
www.approvedmortgages.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

NZSX Code: 0620

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Mclennan, Rebecca Amy Rd 14
Kahuranaki
4295
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Cowie, Elizabeth Barabara Albert Town
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Mclennan, Sam Andrew Rd 14
Kahuranaki
4295
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Mclean, Andrew Albert Town
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cowie, Elizabeth Barabara Takapuna
Auckland
0622
New Zealand
Directors

Andrew David Mclean - Director

Appointment date: 21 Feb 2017

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 21 Feb 2017

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 14 Mar 2018


Sam Mclennan - Director

Appointment date: 27 May 2022

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 27 May 2022


Sam Andrew Mclennan - Director (Inactive)

Appointment date: 24 Sep 2012

Termination date: 01 Apr 2021

Address: Havelock North, Hastings, 4295 New Zealand

Address used since 11 Oct 2019

Address: Kestrel Heights, Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 31 Jul 2013

Address: Havelock North, Hastings, 4130 New Zealand

Address used since 11 Oct 2019

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