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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Pettie, Michaela Anne |
Paraparaumu Paraparaumu 5032 New Zealand |
02 Jul 2021 - |
Shares Allocation #2 Number of Shares: 18 | |||
Director | Waugh, Aaron James |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
20 Jun 2014 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Kerrisk, Karren |
Paraparaumu Paraparaumu 5032 New Zealand |
19 Apr 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Phillips, Dayal Michael Patrick |
Rd1 Warkworth, North Auckland |
19 Apr 2001 - 25 Nov 2004 |
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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