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Kp Water Limited

Type: NZ Limited Company (Ltd)
9429032732115
NZBN
2134621
Company Number
Registered
Company Status
99952326
GST Number
No Abn Number
Australian Business Number
Current address
31 Athfield Drive
Bethlehem
Tauranga 3110
New Zealand
Delivery & office address used since 04 Nov 2019
31 Athfield Drive
Bethlehem
Tauranga 3110
New Zealand
Postal address used since 03 Nov 2020
31 Athfield Drive
Bethlehem
Tauranga City 3110
New Zealand
Registered & physical & service address used since 11 Nov 2020

Kp Water Limited, a registered company, was registered on 13 Jun 2008. 9429032732115 is the NZ business number it was issued. The company has been supervised by 2 directors: Murray James Falloon - an active director whose contract began on 13 Jun 2008,
Tanya Maree Gilchrist - an active director whose contract began on 30 Oct 2023.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 31 Athfield Drive, Bethlehem, Tauranga City, 3110 (category: registered, physical).
Kp Water Limited had been using 31 Athfield Drive, Tauranga as their registered address until 11 Nov 2020.
Old names used by this company, as we found at BizDb, included: from 03 Apr 2013 to 04 Nov 2019 they were called Kiwipure Water Treatment Systems Limited, from 13 Jun 2008 to 03 Apr 2013 they were called Technical Water Systems International Limited.
One entity controls all company shares (exactly 5250 shares) - Falloon, Iona Faye - located at 3110, Bethlehem, Tauranga.

Addresses

Principal place of activity

31 Athfield Drive, Bethlehem, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 31 Athfield Drive, Tauranga New Zealand

Registered & physical address used from 29 Aug 2008 to 11 Nov 2020

Address #2: 6 Rerewai Place, Mount Maunganui

Physical & registered address used from 13 Jun 2008 to 29 Aug 2008

Contact info
64 7 5792636
Phone
64 27 2905881
02 Nov 2021 Phone
murray@aarm.co.nz
03 Nov 2020 nzbn-reserved-invoice-email-address-purpose
murray@aarm.co.nz
08 Mar 2019 Email
www.kpwater.co.nz
04 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10500

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5250
Individual Falloon, Iona Faye Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Falloon, Murray James Tauranga
Tauranga

New Zealand
Individual Falloon, Murray James Bethlehem
Tauranga
3110
New Zealand
Individual East, Warren Lewis Omokoroa
Omokoroa
3114
New Zealand
Individual Falloon, Murray James Tauranga
Tauranga
3110
New Zealand
Individual Falloon, Murray James Tauranga

New Zealand
Entity Technical Water Systems Limited (in Liq)
Shareholder NZBN: 9429034852583
Company Number: 1617221
Entity Technical Water Systems Limited (in Liq)
Shareholder NZBN: 9429034852583
Company Number: 1617221
Individual Falloon, Murray James Tauranga
Tauranga

New Zealand
Directors

Murray James Falloon - Director

Appointment date: 13 Jun 2008

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 13 Jun 2008


Tanya Maree Gilchrist - Director

Appointment date: 30 Oct 2023

Address: Judea, Tauranga, 3110 New Zealand

Address used since 30 Oct 2023

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