Ktl Limited was launched on 03 Mar 1999 and issued a number of 9429037654467. The registered LTD company has been run by 2 directors: Kelly Grahame Watts - an active director whose contract began on 03 Mar 1999,
Dale Jonathan Smith - an inactive director whose contract began on 03 Mar 1999 and was terminated on 27 Jun 2001.
According to our database (last updated on 21 Mar 2024), the company uses 2 addresses: 19 Milan Drive, Glen Eden, Auckland, 0602 (physical address),
19 Milan Drive, Glen Eden, Auckland, 0602 (service address),
8 Telford Avenue, Balmoral, Auckland (registered address).
Up to 14 Aug 2019, Ktl Limited had been using 99 Milan Drive, Glen Eden, Auckland as their physical address.
BizDb found more names used by the company: from 09 Jan 2007 to 06 Oct 2016 they were named Taylormade Plumbing Limited, from 03 Mar 1999 to 09 Jan 2007 they were named Heli Corporate New Zealand Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Watts, Kelly Grahame (an individual) located at Glend Eden, Auckland.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Watts, Linda - located at Glen Eden, Auckland.
Previous addresses
Address #1: 99 Milan Drive, Glen Eden, Auckland New Zealand
Physical address used from 19 May 2006 to 14 Aug 2019
Address #2: Gosling Chapman, Level 8, 63 Albert Street, Auckland
Physical address used from 07 Aug 2001 to 19 May 2006
Address #3: Level 8, 63 Albert St, Auckland
Registered address used from 07 Aug 2001 to 19 May 2006
Address #4: Level 8, 63 Albert St, Auckland
Physical address used from 07 Aug 2001 to 07 Aug 2001
Address #5: 81 Remuera Road, Newmarket, Auckland
Physical & registered address used from 02 Aug 2001 to 07 Aug 2001
Address #6: 81 Remuera Road, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 02 Aug 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Watts, Kelly Grahame |
Glend Eden Auckland |
03 Mar 1999 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Watts, Linda |
Glen Eden Auckland New Zealand |
12 May 2006 - |
Kelly Grahame Watts - Director
Appointment date: 03 Mar 1999
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 03 Mar 1999
Dale Jonathan Smith - Director (Inactive)
Appointment date: 03 Mar 1999
Termination date: 27 Jun 2001
Address: Blockhouse Bay, Auckland,
Address used since 03 Mar 1999
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