Ki Group Limited, a registered company, was incorporated on 14 Feb 2005. 9429034944189 is the NZBN it was issued. The company has been managed by 2 directors: Murray Robert Henwood - an active director whose contract began on 14 Feb 2005,
Christine Marie Henwood - an inactive director whose contract began on 14 Feb 2005 and was terminated on 07 Jan 2008.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 5 addresses this company registered, namely: 12 Kia Ora Road, Beach Haven, Auckland, 0626 (registered address),
12 Kia Ora Road, Beach Haven, Auckland, 0626 (service address),
12 Kia Ora Road, Beach Haven, Auckland, 0626 (records address),
12 Kia Ora Road, Beach Haven, Auckland, 0626 (shareregister address) among others.
Ki Group Limited had been using 384 Pine Valley Road, Rd 2, Silverdale as their physical address up to 02 May 2018.
Past names used by this company, as we found at BizDb, included: from 14 Feb 2005 to 03 Jan 2008 they were called Next Generation Computer Systems Limited.
A single entity owns all company shares (exactly 100 shares) - Henwood, Murray Robert - located at 0626, Rd 4, Warkworth.
Other active addresses
Address #4: 12 Kia Ora Road, Beach Haven, Auckland, 0626 New Zealand
Records & shareregister address used from 04 Feb 2023
Address #5: 12 Kia Ora Road, Beach Haven, Auckland, 0626 New Zealand
Registered & service address used from 14 Feb 2023
Previous addresses
Address #1: 384 Pine Valley Road, Rd 2, Silverdale, 0992 New Zealand
Physical & registered address used from 04 Apr 2017 to 02 May 2018
Address #2: 191 Lonely Track Road, Albany Heights, Auckland, 0632 New Zealand
Physical & registered address used from 23 Jun 2015 to 04 Apr 2017
Address #3: Unit G, 11 Piermark Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 25 Oct 2013 to 23 Jun 2015
Address #4: 22 Waitoki Road, Waitoki, Auckland New Zealand
Registered & physical address used from 28 Jul 2005 to 25 Oct 2013
Address #5: Unit B, Building 4, 331 Rosedale Road, Albany, Auckland
Registered & physical address used from 14 Feb 2005 to 28 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Henwood, Murray Robert |
Rd 4 Warkworth 0984 New Zealand |
14 Feb 2005 - |
Murray Robert Henwood - Director
Appointment date: 14 Feb 2005
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 04 Feb 2023
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 23 Apr 2018
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 27 Mar 2017
Christine Marie Henwood - Director (Inactive)
Appointment date: 14 Feb 2005
Termination date: 07 Jan 2008
Address: Waitoki, Auckland,
Address used since 14 Feb 2005
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