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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5250 | |||
Individual | Falloon, Iona Faye |
Bethlehem Tauranga 3110 New Zealand |
13 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Falloon, Murray James |
Tauranga Tauranga New Zealand |
13 Jun 2008 - 08 Mar 2019 |
Individual | Falloon, Murray James |
Bethlehem Tauranga 3110 New Zealand |
13 Jun 2008 - 08 Mar 2019 |
Individual | East, Warren Lewis |
Omokoroa Omokoroa 3114 New Zealand |
21 Oct 2019 - 13 Jun 2020 |
Individual | Falloon, Murray James |
Tauranga Tauranga 3110 New Zealand |
13 Jun 2008 - 08 Mar 2019 |
Individual | Falloon, Murray James |
Tauranga New Zealand |
13 Jun 2008 - 08 Mar 2019 |
Entity | Technical Water Systems Limited (in Liq) Shareholder NZBN: 9429034852583 Company Number: 1617221 |
13 Jun 2008 - 13 Jun 2008 | |
Entity | Technical Water Systems Limited (in Liq) Shareholder NZBN: 9429034852583 Company Number: 1617221 |
13 Jun 2008 - 13 Jun 2008 | |
Individual | Falloon, Murray James |
Tauranga Tauranga New Zealand |
13 Jun 2008 - 08 Mar 2019 |
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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