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K Squared Limited

Type: NZ Limited Company (Ltd)
9429034579749
NZBN
1684605
Company Number
Registered
Company Status
Current address
Po Box 2293
Wellington
Wellington 6140
New Zealand
Postal address used since 03 May 2019
Floor 1, 2 Allen Street
Te Aro
Wellington 6011
New Zealand
Delivery address used since 03 May 2019
Level 1
2-12 Allen Street
Wellington 6011
New Zealand
Physical & registered & service address used since 13 May 2019

K Squared Limited was launched on 24 Aug 2005 and issued an NZ business number of 9429034579749. The registered LTD company has been run by 2 directors: Kathryn Lesley Kemp - an active director whose contract began on 24 Aug 2005,
James William Kemp - an active director whose contract began on 24 Aug 2005.
According to our database (last updated on 16 Apr 2024), the company uses 3 addresses: Level 1, 2-12 Allen Street, Wellington, 6011 (physical address),
Level 1, 2-12 Allen Street, Wellington, 6011 (registered address),
Level 1, 2-12 Allen Street, Wellington, 6011 (service address),
Po Box 2293, Wellington, Wellington, 6140 (postal address) among others.
Until 13 May 2019, K Squared Limited had been using Level 16, 10 Brandon Street, Wellington as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Kemp, James William (an individual) located at Khandallah, Wellington postcode 6035.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Kemp, Kathryn Lesley - located at Khandallah, Wellington.

Addresses

Previous addresses

Address #1: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Physical & registered address used from 11 Mar 2015 to 13 May 2019

Address #2: Level 7,, 234 Wakefield Street, Wellington New Zealand

Registered address used from 17 Jun 2008 to 11 Mar 2015

Address #3: Level 7, 234 Wakefield Street, Wellington New Zealand

Physical address used from 17 Jun 2008 to 11 Mar 2015

Address #4: Bdo Spicers, Level 2 Bdo House, 99-105 Customhouse Quay, Wellington

Physical & registered address used from 24 Nov 2006 to 17 Jun 2008

Address #5: C/-martin Jarvie Pkf, Level 3, 85 The Terrace, Wellington

Registered & physical address used from 24 Aug 2005 to 24 Nov 2006

Contact info
64 04 5770105
03 May 2019 Darvill Mellors
admin@darvillmellors.co.nz
03 May 2019 Darvill Mellors
jkandkt@gmail.com
03 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Kemp, James William Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kemp, Kathryn Lesley Khandallah
Wellington
6035
New Zealand
Directors

Kathryn Lesley Kemp - Director

Appointment date: 24 Aug 2005

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 09 May 2013


James William Kemp - Director

Appointment date: 24 Aug 2005

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 09 May 2013

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