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K2 & Associates Limited

Type: NZ Limited Company (Ltd)
9429036935062
NZBN
1132010
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
76 Riwai Street
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & physical address used since 02 Dec 2010
76 Riwai Street
Paraparaumu
Paraparaumu 5032
New Zealand
Other address (Address For Share Register) used since 06 Dec 2016
25 Villa Grove
Paraparaumu
Paraparaumu 5032
New Zealand
Postal & office & delivery & records & shareregister address used since 29 Nov 2022

K2 & Associates Limited was launched on 19 Apr 2001 and issued a number of 9429036935062. The registered LTD company has been managed by 4 directors: Karren Kerrisk - an active director whose contract began on 19 Apr 2001,
Aaron James Waugh - an active director whose contract began on 26 May 2014,
Michaela Anne Pettie - an active director whose contract began on 01 Apr 2021,
Dayal Michael Patrick Phillips - an inactive director whose contract began on 31 Oct 2002 and was terminated on 01 Oct 2004.
As stated in BizDb's database (last updated on 02 Apr 2024), this company uses 1 address: 25 Villa Grove, Paraparaumu, Paraparaumu, 5032 (category: registered, service).
Up until 02 Dec 2010, K2 & Associates Limited had been using 2 Jane Grove, Paparangi, Wellington as their registered address.
BizDb found past names used by this company: from 19 Apr 2001 to 07 Mar 2011 they were named 1St Wolf Incorporated Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Pettie, Michaela Anne (an individual) located at Paraparaumu, Paraparaumu postcode 5032.
Then there is a group that consists of 1 shareholder, holds 18 per cent shares (exactly 18 shares) and includes
Waugh, Aaron James - located at Paraparaumu Beach, Paraparaumu.
The next share allotment (49 shares, 49%) belongs to 1 entity, namely:
Kerrisk, Karren, located at Paraparaumu, Paraparaumu (an individual). K2 & Associates Limited was classified as "Management consultancy service" (business classification M696245).

Addresses

Other active addresses

Address #4: 25 Villa Grove, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & service address used from 07 Dec 2022

Principal place of activity

76 Riwai Street, Paraparaumu, Paraparaumu, 5032 New Zealand


Previous addresses

Address #1: 2 Jane Grove, Paparangi, Wellington New Zealand

Registered address used from 03 Nov 2008 to 02 Dec 2010

Address #2: 2 Jane Grove, Paparangi, Newlands, Wellington New Zealand

Physical address used from 03 Nov 2008 to 02 Dec 2010

Address #3: 11a Glenwood Grove, Woodridge, Newlands, Wellington

Registered & physical address used from 02 Dec 2004 to 03 Nov 2008

Address #4: 5/14 Phillip Street, Johnsonville, Wellington

Registered & physical address used from 19 Apr 2001 to 02 Dec 2004

Contact info
64 21 2442129
27 Nov 2018 Phone
karren.kerrisk@gmail.com
27 Nov 2018 Email
www.mindskillsmastery.com
27 Nov 2020 Website
www.k2associates.co.nz
27 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Pettie, Michaela Anne Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 18
Director Waugh, Aaron James Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Kerrisk, Karren Paraparaumu
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phillips, Dayal Michael Patrick Rd1
Warkworth, North Auckland
Directors

Karren Kerrisk - Director

Appointment date: 19 Apr 2001

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 29 Nov 2022

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 14 Aug 2010


Aaron James Waugh - Director

Appointment date: 26 May 2014

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 29 Nov 2022

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 26 May 2014


Michaela Anne Pettie - Director

Appointment date: 01 Apr 2021

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 29 Nov 2022

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 01 Apr 2021


Dayal Michael Patrick Phillips - Director (Inactive)

Appointment date: 31 Oct 2002

Termination date: 01 Oct 2004

Address: Rd1, Warkworth, North Auckland,

Address used since 31 Oct 2002

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