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Kmp Management Limited

Type: NZ Limited Company (Ltd)
9429034563854
NZBN
1687901
Company Number
Registered
Company Status
Current address
Uhy Haines Norton (auckland) Limited
22 Catherine Street
Henderson, Auckland 0612
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Oct 2008
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 02 Dec 2010

Kmp Management Limited, a registered company, was incorporated on 05 Sep 2005. 9429034563854 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Karen Mary Mcmahon - an active director whose contract began on 05 Sep 2005.
Last updated on 02 May 2024, the BizDb data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (category: registered, physical).
Kmp Management Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 as their registered address up to 02 Dec 2010.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand

Registered & physical address used from 10 Dec 2009 to 02 Dec 2010

Address #2: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Physical & registered address used from 01 Oct 2008 to 01 Oct 2008

Address #3: C/-butts Bainbridge & Weir Limited, 15 Edsel Street, Henderson, Auckland

Physical & registered address used from 05 Sep 2005 to 01 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Ewart, John Zohrab Ponsonby
Auckland
1011
New Zealand
Individual Mcmahon, Karen Mary Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcmahon, Karen Mary Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcmahon, Scott Cameron Perry Ponsonby
Auckland
1011
New Zealand
Individual Mcmahon, Campbell Robert Moir Ponsonby
Auckland
1011
New Zealand
Directors

Karen Mary Mcmahon - Director

Appointment date: 05 Sep 2005

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 24 Nov 2010

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