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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Kemp, James William |
Khandallah Wellington 6035 New Zealand |
24 Aug 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kemp, Kathryn Lesley |
Khandallah Wellington 6035 New Zealand |
24 Aug 2005 - |
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
Auckley Limited
Level 11-16
Hr Sorted Limited
Level 16
Garrett Smythe Limited
10 Brandon Street
Garrett Smythe Trustee Limited
10 Brandon Street
Rhino Building Limited
Level 16
Real Estate Investar Limited
10 Brandon Street