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K2 Environmental Limited

Type: NZ Limited Company (Ltd)
9429037399047
NZBN
1008998
Company Number
Registered
Company Status
Current address
Suite 4, 1 Show Place
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 04 Sep 2019

K2 Environmental Limited was registered on 22 Dec 1999 and issued an NZ business number of 9429037399047. The registered LTD company has been supervised by 3 directors: Stuart Frank Keer-Keer - an active director whose contract started on 22 Dec 1999,
Carol Lesley Keer-Keer - an active director whose contract started on 22 Dec 1999,
Terrence Mark Silcock - an inactive director whose contract started on 22 Dec 1999 and was terminated on 03 Mar 2003.
As stated in BizDb's database (last updated on 25 Apr 2024), the company registered 1 address: Suite 4, 1 Show Place, Addington, Christchurch, 8024 (types include: physical, registered).
Up until 29 Aug 2016, K2 Environmental Limited had been using Suite 4, 1 Show Place, Addington, Christchurch as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Keer-Keer, Carol Lesley (an individual) located at Linwood, Christchurch postcode 8011.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Keer-Keer, Stuart Frank - located at Linwood, Christchurch.

Addresses

Previous addresses

Address: Suite 4, 1 Show Place, Addington, Christchurch, 8024 New Zealand

Physical address used from 29 Aug 2016 to 29 Aug 2016

Address: Suite 4, 1 Show Place, Addington, Christchurch, 8024 New Zealand

Registered address used from 19 Jul 2016 to 04 Sep 2019

Address: Unit 2, 57 Mandeville Street, Christchurch, 8011 New Zealand

Physical address used from 22 Feb 2012 to 29 Aug 2016

Address: Unit 2, 57 Mandeville Street, Christchurch, 8011 New Zealand

Registered address used from 22 Feb 2012 to 19 Jul 2016

Address: Teresa Harris & Associates Ltd, 8 Astor Place, Halswell, Christchurch, 8025 New Zealand

Registered & physical address used from 30 Sep 2011 to 22 Feb 2012

Address: 575 Colombo Street, Christchurch New Zealand

Physical address used from 06 May 2003 to 30 Sep 2011

Address: Teresa Harris & Associates Ltd, Chartered Accountant, 1st Floor, 575 Colombo St, Christchurch New Zealand

Registered address used from 31 Mar 2003 to 30 Sep 2011

Address: Carolyn M Nicol, Chartered Accountant, 1st Floor, 7 Liverpool Str, Christchurch

Registered address used from 12 Apr 2000 to 31 Mar 2003

Address: Carolyn M Nicol, Chartered Accountant, 1st Floor, 7 Liverpool Str, Christchurch

Physical address used from 22 Dec 1999 to 06 May 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Keer-keer, Carol Lesley Linwood
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Keer-keer, Stuart Frank Linwood
Christchurch
8011
New Zealand
Directors

Stuart Frank Keer-keer - Director

Appointment date: 22 Dec 1999

Address: Linwood, Christchurch, 8011 New Zealand

Address used since 10 Aug 2021

Address: Opawa, Christchurch, 8023 New Zealand

Address used since 01 Aug 2017

Address: Christchurch, 8023 New Zealand

Address used since 06 Aug 2015


Carol Lesley Keer-keer - Director

Appointment date: 22 Dec 1999

Address: Linwood, Christchurch, 8011 New Zealand

Address used since 10 Aug 2021

Address: Christchurch, 8023 New Zealand

Address used since 06 Aug 2015

Address: Opawa, Christchurch, 8023 New Zealand

Address used since 01 Aug 2017


Terrence Mark Silcock - Director (Inactive)

Appointment date: 22 Dec 1999

Termination date: 03 Mar 2003

Address: 43 Richardson Road, Owairaka, Auckland,

Address used since 22 Dec 1999

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