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Kp Group Limited

Type: NZ Limited Company (Ltd)
9429037881870
NZBN
901045
Company Number
Registered
Company Status
N731340
Industry classification code
Property Maintenance Service (own Account) Nec
Industry classification description
Current address
Po Box 63011
Manukau City
Auckland 2241
New Zealand
Postal address used since 06 May 2019
18 Ryan Place
Manukau
Auckland 2104
New Zealand
Delivery address used since 06 May 2019
Level 2 Van Den Brink House
652 Great South Road, Manukau City
Auckland 2104
New Zealand
Registered & physical & service address used since 28 Jun 2022

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).

Addresses

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

Contact info
64 9 2635433
02 Dec 2018 Phone
Sam@kpgroup.co.nz
31 May 2022 nzbn-reserved-invoice-email-address-purpose
info@kpgroup.co.nz
02 Dec 2018 Email
www.kpgroup.co.nz
02 Dec 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 700
Entity (NZ Limited Company) Sp Ventures Limited
Shareholder NZBN: 9429042096498
Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Pemberton, Jill Brooke Flat Bush
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Pemberton, Neil Michael Flat Bush
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Botany Downs Trustee Company Limited
Shareholder NZBN: 9429035099468
Company Number: 1572939
Individual Pemberton, Samuel Eric Flat Bush
Auckland
2019
New Zealand
Entity Cj & Dj Investments Limited
Shareholder NZBN: 9429035735922
Company Number: 1413403
Dannemora
Manukau 2016
Individual Pemberton, Samuel Eric Mangere Bridge
Auckland
2022
New Zealand
Entity Cj & Dj Investments Limited
Shareholder NZBN: 9429035735922
Company Number: 1413403
Dannemora
Manukau 2016
Entity Botany Downs Trustee Company Limited
Shareholder NZBN: 9429035099468
Company Number: 1572939
East Tamaki Heights
Auckland
2016
New Zealand
Directors

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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