K P Solutions Limited, a registered company, was started on 28 May 2003. 9429036064533 is the business number it was issued. "Business management service nec" (ANZSIC M696210) is how the company has been classified. The company has been run by 3 directors: Mark Kevin Fell - an active director whose contract began on 28 May 2003,
Sonia Hineihaea Ketia Murphy - an active director whose contract began on 11 Aug 2020,
Richard Charles Tauehe Jefferies - an inactive director whose contract began on 28 May 2003 and was terminated on 02 Mar 2004.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 5 addresses this company registered, namely: Po Box 603, Whakatane, Whakatane, 3158 (postal address),
29B Bunyan Road, Rd 1, Whakatane, 3191 (office address),
29B Bunyan Road, Rd 1, Whakatane, 3191 (delivery address),
29B Bunyan Road, Rd 1, Whakatane, 3191 (registered address) among others.
K P Solutions Limited had been using Cookson Forbes & Associates Ltd, 96 Waioweka Road, Opotiki as their registered address up until 23 May 2014.
A single entity owns all company shares (exactly 100 shares) - Haemata Tapui (Limited) - located at 3158, Rd 1, Whakatane.
Other active addresses
Address #4: Po Box 603, Whakatane, Whakatane, 3158 New Zealand
Postal address used from 30 Sep 2020
Address #5: 29b Bunyan Road, Rd 1, Whakatane, 3191 New Zealand
Office & delivery address used from 30 Sep 2020
Principal place of activity
29b Bunyan Road, Rd 1, Whakatane, 3191 New Zealand
Previous addresses
Address #1: Cookson Forbes & Associates Ltd, 96 Waioweka Road, Opotiki, 3162 New Zealand
Registered & physical address used from 05 Oct 2010 to 23 May 2014
Address #2: Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki New Zealand
Physical address used from 24 Sep 2008 to 05 Oct 2010
Address #3: Cookson Forbes Kcsm Ltd, 96 Waioweka Road, Opotiki New Zealand
Registered address used from 24 Sep 2008 to 05 Oct 2010
Address #4: Sharp & Cookson Limited, 96 Waioweka Road, Opotiki
Physical & registered address used from 28 May 2003 to 24 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Haemata Tapui (limited) Shareholder NZBN: 9429037452216 |
Rd 1 Whakatane 3191 New Zealand |
15 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fell, Mark Kevin |
Rd 1 Whakatane 3191 New Zealand |
28 May 2003 - 10 Dec 2021 |
| Other | Murphy Fell Family Trust |
Coastlands Whakatane 3120 New Zealand |
10 Dec 2021 - 15 Dec 2022 |
| Individual | Jefferies, Richard Charles Tauehe |
Tirohanga Opotiki |
28 May 2003 - 22 Sep 2004 |
Mark Kevin Fell - Director
Appointment date: 28 May 2003
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 01 Sep 2014
Sonia Hineihaea Ketia Murphy - Director
Appointment date: 11 Aug 2020
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 11 Aug 2020
Richard Charles Tauehe Jefferies - Director (Inactive)
Appointment date: 28 May 2003
Termination date: 02 Mar 2004
Address: Tirohanga, Opotiki,
Address used since 28 May 2003
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