Ksi Investment Limited was incorporated on 13 Nov 2009 and issued a New Zealand Business Number of 9429031799218. The registered LTD company has been supervised by 3 directors: Zhanna Kirkland - an active director whose contract started on 13 Nov 2009,
Graeme Hugh Kirkland - an inactive director whose contract started on 13 Nov 2009 and was terminated on 01 Jul 2021,
Andrey Ossyanin - an inactive director whose contract started on 13 Nov 2009 and was terminated on 18 Apr 2011.
According to our data (last updated on 16 Mar 2024), the company uses 1 address: 9 Lansdowne Street, Bayswater, Auckland, 0622 (category: registered, physical).
Until 12 Dec 2017, Ksi Investment Limited had been using 35 Kawana Street, Northcote, Auckland as their registered address.
BizDb identified previous names for the company: from 13 Nov 2009 to 13 Mar 2021 they were called Cressida Land Et Limited.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
G and Z Corporate Trustee Limited (an entity) located at Bayswater, Auckland postcode 0622.
Then there is a group that consists of 3 shareholders, holds 2% shares (exactly 2 shares) and includes
Kirkland, Graeme Hugh - located at Bayswater, Auckland,
Graeme Kirkland - located at Bayswater, Auckland,
Kirkland, Zhanna - located at Bayswater, Auckland. Ksi Investment Limited was categorised as "Investment - commercial property" (business classification L671230).
Principal place of activity
9 Lansdowne Street, Bayswater, Auckland, 0622 New Zealand
Previous addresses
Address: 35 Kawana Street, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 03 Oct 2013 to 12 Dec 2017
Address: 10c Sudeley Street, Orakei, Auckland 1071 New Zealand
Registered & physical address used from 13 Nov 2009 to 03 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | G And Z Corporate Trustee Limited Shareholder NZBN: 9429045861956 |
Bayswater Auckland 0622 New Zealand |
13 Jan 2017 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Kirkland, Graeme Hugh |
Bayswater Auckland 0622 New Zealand |
23 Feb 2019 - |
| Director | Graeme Hugh Kirkland |
Bayswater Auckland 0622 New Zealand |
23 Feb 2019 - |
| Director | Kirkland, Zhanna |
Bayswater Auckland 0622 New Zealand |
23 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ossyanin, Andrey |
Herne Bay Auckland 1011 New Zealand |
13 Nov 2009 - 26 Jan 2012 |
| Individual | Kirkland, Graeme Hugh |
Northcote Auckland 0627 New Zealand |
13 Nov 2009 - 13 Jan 2017 |
| Entity | Scpl10 Trustee Limited Shareholder NZBN: 9429031576345 Company Number: 2456309 |
26 Jan 2012 - 28 May 2015 | |
| Individual | Kirkland, Zhanna |
Northcote Auckland 0627 New Zealand |
13 Nov 2009 - 13 Jan 2017 |
| Entity | Scpl10 Trustee Limited Shareholder NZBN: 9429031576345 Company Number: 2456309 |
26 Jan 2012 - 28 May 2015 |
Zhanna Kirkland - Director
Appointment date: 13 Nov 2009
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 14 Dec 2015
Graeme Hugh Kirkland - Director (Inactive)
Appointment date: 13 Nov 2009
Termination date: 01 Jul 2021
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 10 Dec 2015
Andrey Ossyanin - Director (Inactive)
Appointment date: 13 Nov 2009
Termination date: 18 Apr 2011
Address: Herne Bay, Auckland 1011, New Zealand
Address used since 13 Nov 2009
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