Kml Retail Management Services Limited

Kml Retail Management Services Limited was started on 21 Jun 2005 and issued an NZ business identifier of 9429034695470. This registered LTD company has been supervised by 6 directors: Neville Fong - an active director whose contract began on 27 Jul 2005,
Vanessa Anne Wong - an active director whose contract began on 19 Jul 2010,
Andrew James Clyne - an inactive director whose contract began on 01 Dec 2005 and was terminated on 01 Jul 2019,
Christopher Shane Wong - an inactive director whose contract began on 26 Jul 2005 and was terminated on 12 Mar 2009,
Neryl Valerie Butterworth - an inactive director whose contract began on 22 Jun 2005 and was terminated on 26 Jul 2005.
As stated in our data (updated on 11 Apr 2024), this company uses 1 address: Level 20, 1 Queen Street, Auckland, 1010 (category: registered, service).
Up to 29 Jan 2024, Kml Retail Management Services Limited had been using Level 18, 80 Queen Street, Auckland Central, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 01 Sep 2005 to 11 Aug 2006 they were named Kenny Marketing Limited, from 22 Jun 2005 to 01 Sep 2005 they were named Mercury Trading Limited and from 21 Jun 2005 to 22 Jun 2005 they were named Bush International Limited.
A total of 1100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1100 shares are held by 1 entity, namely:
Pave Capital Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Previous addresses

Address #1: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 28 Nov 2019 to 29 Jan 2024

Address #2: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 18 Jan 2010 to 28 Nov 2019

Address #3: C/-deloitte, 8 Nelson Street, Auckland

Registered & physical address used from 29 Jan 2007 to 18 Jan 2010

Address #4: C/-horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Registered & physical address used from 08 Sep 2005 to 29 Jan 2007

Address #5: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn

Physical & registered address used from 21 Jun 2005 to 08 Sep 2005

Previous Shareholders

Neville Fong - Director

Appointment date: 27 Jul 2005

Vanessa Anne Wong - Director

Appointment date: 19 Jul 2010

Andrew James Clyne - Director (Inactive)

Appointment date: 01 Dec 2005

Termination date: 01 Jul 2019

Christopher Shane Wong - Director (Inactive)

Appointment date: 26 Jul 2005

Termination date: 12 Mar 2009

Neryl Valerie Butterworth - Director (Inactive)

Appointment date: 22 Jun 2005

Termination date: 26 Jul 2005

Peter Joseph Bush - Director (Inactive)

Appointment date: 21 Jun 2005

Termination date: 22 Jun 2005