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Ksp Limited

Type: NZ Limited Company (Ltd)
9429035868781
NZBN
1353029
Company Number
Registered
Company Status
Current address
50 Lagoon Drive
Panmure
Auckland 1072
New Zealand
Physical & registered address used since 11 Sep 2013

Ksp Limited, a registered company, was registered on 28 Jul 2003. 9429035868781 is the NZ business number it was issued. The company has been run by 4 directors: Maui Solomon - an active director whose contract started on 28 Jul 2003,
Luke David Hoggard - an active director whose contract started on 28 Jul 2003,
Susan Elizabeth Brown - an active director whose contract started on 13 Sep 2005,
Vanessa Claudia Turner - an active director whose contract started on 01 Jun 2016.
Last updated on 16 Oct 2020, our database contains detailed information about 1 address: 50 Lagoon Drive, Panmure, Auckland, 1072 (category: physical, registered).
Ksp Limited had been using C/-Luke Hoggard, 50 Lagoon Drive, Panmure, Auckland as their physical address up to 11 Sep 2013.
A total of 120 shares are allotted to 4 shareholders (4 groups). The first group includes 20 shares (16.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (16.67%). Lastly we have the next share allocation (40 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address: C/-luke Hoggard, 50 Lagoon Drive, Panmure, Auckland, 1072 New Zealand

Physical & registered address used from 12 Jul 2013 to 11 Sep 2013

Address: C/-luke Hoggard, 30 Merton Road, St Johns, Auckland New Zealand

Physical & registered address used from 05 Nov 2007 to 12 Jul 2013

Address: C/-luke Hoggard, 5a Abbotts Way, Remuera, Auckland

Physical & registered address used from 12 Oct 2004 to 05 Nov 2007

Address: 3 Ridvan Grove, Ngaio

Registered & physical address used from 28 Jul 2003 to 12 Oct 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 07 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Vanessa Turner Panmure
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Luke David Hoggard Panmure
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Maui Solomon Porirua
Shares Allocation #4 Number of Shares: 40
Individual Susan Elizabeth Brown Te Aro
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paul Charlett Lower Hutt
Individual Rene Moorby Naenae
Lower Hutt
Directors

Maui Solomon - Director

Appointment date: 28 Jul 2003

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 27 Oct 2009


Luke David Hoggard - Director

Appointment date: 28 Jul 2003

Address: Panmure, Auckland, 1072 New Zealand

Address used since 03 Sep 2013


Susan Elizabeth Brown - Director

Appointment date: 13 Sep 2005

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Sep 2015


Vanessa Claudia Turner - Director

Appointment date: 01 Jun 2016

Address: Panmure, Auckland, 1072 New Zealand

Address used since 01 Jun 2016

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