Kp Group Limited was started on 31 Mar 1998 and issued a New Zealand Business Number of 9429037881870. The registered LTD company has been supervised by 3 directors: Jill Brooke Pemberton - an active director whose contract started on 31 Mar 1998,
Neil Michael Pemberton - an active director whose contract started on 31 Mar 1998,
Samuel Eric Pemberton - an active director whose contract started on 01 Dec 2022.
According to our data (last updated on 18 Apr 2024), this company registered 4 addresses: 18 Ryan Place, Manukau, Manukau, 2104 (office address),
Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 (registered address),
Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 (physical address),
Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 (service address) among others.
Until 28 Jun 2022, Kp Group Limited had been using 18 Ryan Place, Manukau as their registered address.
BizDb found old names used by this company: from 30 Sep 2003 to 07 Feb 2012 they were called Kp Sweeping Limited, from 31 Mar 1998 to 30 Sep 2003 they were called Snap Services Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 700 shares are held by 1 entity, namely:
Sp Ventures Limited (an entity) located at Flat Bush, Auckland postcode 2019.
Then there is a group that consists of 1 shareholder, holds 15 per cent shares (exactly 150 shares) and includes
Pemberton, Jill Brooke - located at Flat Bush, Auckland.
The next share allotment (150 shares, 15%) belongs to 1 entity, namely:
Pemberton, Neil Michael, located at Flat Bush, Auckland (an individual). Kp Group Limited was categorised as "Property maintenance service (own account) nec" (ANZSIC N731340).
Other active addresses
Principal place of activity
18 Ryan Place, Manukau, Manukau, 2104 New Zealand
Previous addresses
Address #1: 18 Ryan Place, Manukau New Zealand
Registered & physical address used from 02 Jun 2005 to 28 Jun 2022
Address #2: 136 Ryan Place, Manukau City, Auckland
Registered address used from 12 Apr 2000 to 02 Jun 2005
Address #3: 136 Ryan Place, Manukau City, Auckland
Registered address used from 03 Jul 1999 to 12 Apr 2000
Address #4: 13g Ryan Place, Manukau City, Auckland
Physical address used from 01 Apr 1998 to 02 Jun 2005
Address #5: 136 Ryan Place, Manukau City, Auckland
Physical address used from 01 Apr 1998 to 01 Apr 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Entity (NZ Limited Company) | Sp Ventures Limited Shareholder NZBN: 9429042096498 |
Flat Bush Auckland 2019 New Zealand |
27 Dec 2019 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Pemberton, Jill Brooke |
Flat Bush Auckland New Zealand |
31 Mar 1998 - |
Shares Allocation #3 Number of Shares: 150 | |||
Individual | Pemberton, Neil Michael |
Flat Bush Auckland New Zealand |
31 Mar 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Botany Downs Trustee Company Limited Shareholder NZBN: 9429035099468 Company Number: 1572939 |
02 Dec 2018 - 27 Dec 2019 | |
Individual | Pemberton, Samuel Eric |
Flat Bush Auckland 2019 New Zealand |
30 Jun 2022 - 30 Nov 2022 |
Entity | Cj & Dj Investments Limited Shareholder NZBN: 9429035735922 Company Number: 1413403 |
Dannemora Manukau 2016 |
19 Sep 2008 - 21 Dec 2017 |
Individual | Pemberton, Samuel Eric |
Mangere Bridge Auckland 2022 New Zealand |
02 Dec 2018 - 27 Dec 2019 |
Entity | Cj & Dj Investments Limited Shareholder NZBN: 9429035735922 Company Number: 1413403 |
Dannemora Manukau 2016 |
19 Sep 2008 - 21 Dec 2017 |
Entity | Botany Downs Trustee Company Limited Shareholder NZBN: 9429035099468 Company Number: 1572939 |
East Tamaki Heights Auckland 2016 New Zealand |
02 Dec 2018 - 27 Dec 2019 |
Jill Brooke Pemberton - Director
Appointment date: 31 Mar 1998
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 05 Aug 2007
Neil Michael Pemberton - Director
Appointment date: 31 Mar 1998
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 05 Aug 2007
Samuel Eric Pemberton - Director
Appointment date: 01 Dec 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Dec 2022
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