Shortcuts

Kmv Limited

Type: NZ Limited Company (Ltd)
9429034495520
NZBN
1709245
Company Number
Registered
Company Status
Current address
Level One, 53 King Street
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 25 Mar 2021

Kmv Limited, a registered company, was registered on 18 Oct 2005. 9429034495520 is the business number it was issued. This company has been managed by 4 directors: Kevin Anthony Verryt - an active director whose contract began on 07 Jul 2011,
Michelle Leigh Verryt - an active director whose contract began on 07 May 2012,
Peter Gary Lalich - an inactive director whose contract began on 18 Oct 2005 and was terminated on 07 May 2012,
Hugh Leonard Ferguson - an inactive director whose contract began on 15 Dec 2005 and was terminated on 05 Dec 2011.
Updated on 27 May 2025, the BizDb data contains detailed information about 1 address: Level One, 53 King Street, Frankton, Hamilton, 3204 (type: registered, physical).
Kmv Limited had been using 67 Seddon Road, Frankton, Hamilton as their physical address up until 25 Mar 2021.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 26 Sep 2014 to 25 Mar 2021

Address: 3 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 19 Sep 2012 to 26 Sep 2014

Address: 411 Greenhill Drive, Te Awamutu 3800 New Zealand

Physical address used from 11 May 2009 to 19 Sep 2012

Address: 411 Greenhill Drive, Te Awamutu 3800 New Zealand

Registered address used from 18 Jul 2008 to 19 Sep 2012

Address: 306 Alexandra Street, Te Awamutu

Registered address used from 18 Oct 2005 to 18 Jul 2008

Address: 306 Alexandra Street, Te Awamutu

Physical address used from 18 Oct 2005 to 11 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 27 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Verryt, Michelle Leigh Rd 7
Hamilton
3287
New Zealand
Individual Verryt, Kevin Anthony Rd 7
Hamilton
3287
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Epic Asphalts Limited
Shareholder NZBN: 9429030693241
Taupo
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lalich, Susan Marjorie Tamahere
Rd 3, Hamilton

New Zealand
Individual Lalich, Peter Gary Hamilton
Individual Ferguson, Lynette Anne Rd 2
Ohaupo

New Zealand
Individual Pemberton, Michael Douglas Rd 3
Hamilton

New Zealand
Individual Ferguson, Hugh Leonard Rd 2
Ohaupo

New Zealand
Entity Lewislegal Trustees 2006 Limited
Shareholder NZBN: 9429034429693
Company Number: 1729341
Entity Lewislegal Trustees 2006 Limited
Shareholder NZBN: 9429034429693
Company Number: 1729341
Directors

Kevin Anthony Verryt - Director

Appointment date: 07 Jul 2011

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 16 Dec 2022

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 07 Jul 2011


Michelle Leigh Verryt - Director

Appointment date: 07 May 2012

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 16 Dec 2022

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 07 May 2012


Peter Gary Lalich - Director (Inactive)

Appointment date: 18 Oct 2005

Termination date: 07 May 2012

Address: Hamilton,

Address used since 18 Oct 2005


Hugh Leonard Ferguson - Director (Inactive)

Appointment date: 15 Dec 2005

Termination date: 05 Dec 2011

Address: Rd 2, Ohaupo,

Address used since 15 Dec 2005

Nearby companies

S I H Holdings Limited
67 Seddon Road

Pressureball.com Limited
67 Seddon Road

Amber & Tiger Limited
67 Seddon Road

K1 Limited
67 Seddon Road

Henry Manders Limited
67 Seddon Road

Spectrum Painters Limited
67 Seddon Road