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K D S S Ventures Limited

Type: NZ Limited Company (Ltd)
9429037401108
NZBN
1008374
Company Number
Registered
Company Status
Current address
Second Floor
60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 07 May 2021

K D S S Ventures Limited, a registered company, was started on 21 Feb 2000. 9429037401108 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Erica Jannette Parkin - an active director whose contract began on 21 Feb 2000,
Ross Bryan Parkin - an active director whose contract began on 21 Feb 2000.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
K D S S Ventures Limited had been using 7 Totara Street, Mount Maunganui as their registered address up until 07 May 2021.
All shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Parkin, Ross Bryan (an individual) located at R D 3 Oropi, Tauranga,
Lloyd & Associates Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
Parkin, Erica Jannette (an individual) located at R D 3 Oropi, Tauranga.

Addresses

Previous addresses

Address: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 11 May 2020 to 07 May 2021

Address: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 07 Sep 2004 to 11 May 2020

Address: C/- J B Lloyd Chartered Accountants, Rendells Building, 155 Maunganui Road, Mount Maunganui

Registered address used from 12 Apr 2000 to 07 Sep 2004

Address: C/- J B Lloyd Chartered Accountants, Rendells Building, 155 Maunganui Road, Mount Maunganui

Physical address used from 21 Feb 2000 to 07 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 21 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Parkin, Ross Bryan R D 3 Oropi
Tauranga

New Zealand
Entity (NZ Limited Company) Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
60 Durham Street
Tauranga
3110
New Zealand
Individual Parkin, Erica Jannette R D 3 Oropi
Tauranga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Riverslea Ventures Limited
Shareholder NZBN: 9429037234423
Company Number: 1040885
Entity Riverslea Ventures Limited
Shareholder NZBN: 9429037234423
Company Number: 1040885
Directors

Erica Jannette Parkin - Director

Appointment date: 21 Feb 2000

Address: R D 3 Oropi, Tauranga, 3173 New Zealand

Address used since 01 Jun 2016


Ross Bryan Parkin - Director

Appointment date: 21 Feb 2000

Address: R D 3 Oropi, Tauranga, 3173 New Zealand

Address used since 01 Jun 2016

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