K & R Limited, a registered company, was registered on 31 Mar 2011. 9429031155618 is the NZ business identifier it was issued. "Accounting service" (business classification M693220) is how the company was categorised. The company has been supervised by 2 directors: Kerry Boult - an active director whose contract started on 05 May 2014,
Adam Shayle Davy - an inactive director whose contract started on 31 Mar 2011 and was terminated on 05 May 2014.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 11A Lochiel Road, Khandallah, Wellington, 6035 (category: registered, service).
K & R Limited had been using 31 Gladys Scott Place, Tawa, Wellington as their registered address until 23 Mar 2022.
Past names for this company, as we found at BizDb, included: from 31 Mar 2011 to 06 May 2014 they were named Newco No.3 Limited.
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address #1: 31 Gladys Scott Place, Tawa, Wellington, 5028 New Zealand
Registered & physical address used from 25 Jun 2019 to 23 Mar 2022
Address #2: 150 Bing Lucas Drive, Tawa, Wellington, 5028 New Zealand
Registered & physical address used from 29 Apr 2016 to 25 Jun 2019
Address #3: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 31 Mar 2011 to 29 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Knox, Jacqueline Ann |
Te Aro Wellington 6011 New Zealand |
17 Jun 2019 - |
Individual | Boult, Kerry |
Khandallah Wellington 6035 New Zealand |
06 May 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Boult, Rhonda Joy |
Te Aro Wellington 6011 New Zealand |
13 May 2015 - |
Individual | Boult, Kerry |
Khandallah Wellington 6035 New Zealand |
06 May 2014 - |
Individual | Miller, Roger |
Khandallah Wellington 6035 New Zealand |
06 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Miller, Roger |
Waikanae 5036 New Zealand |
06 May 2014 - 09 Feb 2024 |
Individual | Miller, Roger |
Waikanae Beach Waikanae 5036 New Zealand |
06 May 2014 - 09 Feb 2024 |
Director | Adam Shayle Davy |
Eastbourne Lower Hutt 5013 New Zealand |
31 Mar 2011 - 06 May 2014 |
Individual | Davy, Adam Shayle |
Eastbourne Lower Hutt 5013 New Zealand |
31 Mar 2011 - 06 May 2014 |
Kerry Boult - Director
Appointment date: 05 May 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Nov 2022
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 15 Mar 2022
Address: Tawa, Wellington, 5028 New Zealand
Address used since 01 Apr 2019
Address: Tawa, Wellington, 5028 New Zealand
Address used since 05 May 2014
Adam Shayle Davy - Director (Inactive)
Appointment date: 31 Mar 2011
Termination date: 05 May 2014
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 31 Mar 2011
Richard Mowll Consulting Limited
154 Bing Lucas Drive
Compton Property Management Limited
163 Bing Lucas Drive
Compton Civil Limited
163 Bing Lucas Drive
Elate Limited
138 Bing Lucas Drive
Parker Property Holdings Limited
149 Bing Lucas Drive
Parker Hodson Consulting Limited
149 Bing Lucas Drive
Cross Financial Services Limited
26 Woodman Drive
P.j.gaunt & Associates Limited
7 Mayfair Place
Porirua & Tawa Tax Limited
8 Victory Crescent
Tfs Chartered Accountants Limited
214 Main Road
Tfs Financial Services Limited
214 Main Road
Tfs.co Limited
214 Main Road