Kpl Distribution Limited, a registered company, was launched on 02 May 2011. 9429031126168 is the business number it was issued. "Sporting equipment retailing - except clothing or footwear" (business classification G424160) is how the company was categorised. The company has been managed by 2 directors: Timothy Colin Kerr - an active director whose contract began on 02 May 2011,
Nick Wayne Borland - an active director whose contract began on 02 May 2011.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 4 Bancroft Crescent, Glendene, Auckland, 0602 (type: registered, service).
Kpl Distribution Limited had been using 14A Echelon Place, East Tamaki, Auckland as their registered address up until 13 Mar 2019.
More names for the company, as we established at BizDb, included: from 18 Apr 2011 to 08 Feb 2018 they were named Kiwipong Limited.
A total of 125 shares are issued to 7 shareholders (5 groups). The first group consists of 49 shares (39.2%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 49 shares (39.2%). Lastly there is the 3rd share allocation (1 share 0.8%) made up of 1 entity.
Previous addresses
Address #1: 14a Echelon Place, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 10 Mar 2015 to 13 Mar 2019
Address #2: 27 Mcmillan Place, Mellons Bay, Manukau, 2014 New Zealand
Registered & physical address used from 02 May 2011 to 10 Mar 2015
Basic Financial info
Total number of Shares: 125
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Cherington Trustee Limited Shareholder NZBN: 9429046974983 |
Auckland Central Auckland 1010 New Zealand |
13 Sep 2023 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Pudma Investment Trustee Limited Shareholder NZBN: 9429050136643 |
Westmere Auckland 1022 New Zealand |
04 Apr 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Borland, Nick Wayne |
Mellons Bay Manukau 2014 New Zealand |
02 May 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Kerr, Timothy Colin |
Mission Bay Auckland 1071 New Zealand |
02 May 2011 - |
Shares Allocation #5 Number of Shares: 25 | |||
Individual | Rathbun, Gregory Noel |
Rd 9 Whangarei 0179 New Zealand |
25 Jul 2019 - |
Individual | Meyer, Kerry |
Bucklands Beach Auckland 2012 New Zealand |
25 Jul 2019 - |
Individual | Meyer, Kieran Harry |
Bucklands Beach Auckland 2012 New Zealand |
25 Jul 2019 - |
Timothy Colin Kerr - Director
Appointment date: 02 May 2011
Address: Mission Bay, Auckland, 1076 New Zealand
Address used since 01 Mar 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Mar 2017
Nick Wayne Borland - Director
Appointment date: 02 May 2011
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 02 May 2011
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