K Design Limited was started on 17 Dec 2007 and issued an NZBN of 9429032977912. The registered LTD company has been supervised by 1 director, named Greville Mark Warren - an active director whose contract started on 17 Dec 2007.
As stated in our information (last updated on 24 Mar 2024), the company filed 1 address: 32 Sixteenth Avenue, Tauranga South, Tauranga, 3112 (category: physical, registered).
Up until 28 May 2020, K Design Limited had been using 62 Bell Street, Judea, Tauranga as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Warren, Greville Mark (an individual) located at Tauranga postcode 3112.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Warren, Kalesi Kamikamica - located at Tauranga. K Design Limited is categorised as "Building consultancy service" (business classification M692310).
Principal place of activity
32 Sixteenth Avenue, Tauranga South, Tauranga, 3112 New Zealand
Previous addresses
Address: 62 Bell Street, Judea, Tauranga, 3110 New Zealand
Registered & physical address used from 13 Nov 2018 to 28 May 2020
Address: 51 Brookfield Terrace, Brookfeild, Tauranga, 3110 New Zealand
Registered & physical address used from 15 Dec 2016 to 13 Nov 2018
Address: 130 Kennedy Road, Rd 3, Tauranga, 3173 New Zealand
Physical & registered address used from 11 Nov 2013 to 15 Dec 2016
Address: 333a Oropi Road, Tauranga, 3173 New Zealand
Registered & physical address used from 29 Nov 2010 to 11 Nov 2013
Address: 333a Oropi Road, Tauranga New Zealand
Physical & registered address used from 17 Dec 2007 to 29 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Warren, Greville Mark |
Tauranga 3112 New Zealand |
21 Dec 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Warren, Kalesi Kamikamica |
Tauranga 3112 New Zealand |
21 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Warren, Greville Mark |
Tauranga |
17 Dec 2007 - 27 Jun 2010 |
Greville Mark Warren - Director
Appointment date: 17 Dec 2007
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 10 Nov 2020
Address: Judea, Tauranga, 3110 New Zealand
Address used since 13 Nov 2018
Address: Brookfeild, Tauranga, 3110 New Zealand
Address used since 07 Dec 2016
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