Kms & Sons Limited

Kms & Sons Limited, a registered company, was registered on 08 Sep 2000. 9429037162535 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Carl Saunders - an active director whose contract started on 08 Sep 2000,
Diane Mary Saunders - an active director whose contract started on 27 Jan 2015,
Margaret Saunders - an inactive director whose contract started on 08 Sep 2000 and was terminated on 27 Jan 2015,
Kenneth Henry Saunders - an inactive director whose contract started on 08 Sep 2000 and was terminated on 27 Jan 2015,
Wayne Saunders - an inactive director whose contract started on 08 Sep 2000 and was terminated on 31 Mar 2010.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 3 Ashfield Road, Wairau Valley, Auckland, 0627 (types include: postal, office).
Kms & Sons Limited had been using Unit C3, 17 Corinthian Drive, Albany, Auckland as their physical address up to 05 Apr 2017.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the 3rd share allocation (998 shares 99.8 per cent) made up of 2 entities.

Principal place of activity

3 Ashfield Road, Wairau Valley, Auckland, 0627 New Zealand

Previous addresses

Address #1: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 22 Sep 2016 to 05 Apr 2017

Address #2: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 26 Mar 2015 to 22 Sep 2016

Address #3: 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 15 May 2013 to 26 Mar 2015

Address #4: 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 17 Apr 2013 to 15 May 2013

Address #5: 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand

Physical address used from 17 Apr 2013 to 26 Mar 2015

Address #6: 3,ashfield Road, Glenfield 0627, North Shore City New Zealand

Registered & physical address used from 23 Mar 2010 to 17 Apr 2013

Address #7: 3 Ashfield Street, Glenfield, Auckland

Registered & physical address used from 08 Sep 2000 to 23 Mar 2010

Previous Shareholders

Carl Saunders - Director

Appointment date: 08 Sep 2000

Diane Mary Saunders - Director

Appointment date: 27 Jan 2015

Margaret Saunders - Director (Inactive)

Appointment date: 08 Sep 2000

Termination date: 27 Jan 2015

Kenneth Henry Saunders - Director (Inactive)

Appointment date: 08 Sep 2000

Termination date: 27 Jan 2015

Wayne Saunders - Director (Inactive)

Appointment date: 08 Sep 2000

Termination date: 31 Mar 2010