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Klmos Properties Limited

Type: NZ Limited Company (Ltd)
9429037914165
NZBN
894225
Company Number
Registered
Company Status
Current address
Level 9, 94 Dixon Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 07 Feb 2020

Klmos Properties Limited, a registered company, was started on 24 Feb 1998. 9429037914165 is the NZ business number it was issued. This company has been managed by 4 directors: Kieran Thomas O'sullivan - an active director whose contract began on 24 Feb 1998,
Leo Sylvester O'sullivan - an active director whose contract began on 24 Feb 1998,
Aeneas O'sullivan - an active director whose contract began on 25 Jan 2012,
Aenaeas Edward O'sullivan - an inactive director whose contract began on 24 Feb 1998 and was terminated on 05 Dec 2008.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: physical, registered).
Klmos Properties Limited had been using 203-209 Willis Street, Te Aro, Wellington as their registered address up until 07 Feb 2020.
A total of 60000 shares are issued to 6 shareholders (3 groups). The first group consists of 20000 shares (33.33%) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 20000 shares (33.33%). Finally we have the third share allotment (20000 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address: 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 19 May 2016 to 07 Feb 2020

Address: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 11 Jun 2012 to 19 May 2016

Address: Level 1, Intech House, 17 Garrett Street, Wellington New Zealand

Registered & physical address used from 04 Jun 2003 to 11 Jun 2012

Address: C/ Berry & Walker, Chartered Accountants, First Floor 93 Cuba Mall, Wellington

Registered address used from 12 Apr 2000 to 04 Jun 2003

Address: C/ Berry & Walker, Chartered Accountants, First Floor 93 Cuba Mall, Wellington

Physical address used from 25 Feb 1998 to 04 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Entity (NZ Limited Company) Impact Legal Trustee (2019) Limited
Shareholder NZBN: 9429047616561
Wellington Central
Wellington
6011
New Zealand
Individual O'sullivan, Raewyn Elizabeth Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 20000
Entity (NZ Limited Company) Bwmd Trustee Company 85 Limited
Shareholder NZBN: 9429046828422
Te Aro
Wellington
6011
New Zealand
Individual Duggan, Lisa Khandallah
Wellington
6035
New Zealand
Individual O'sullivan, Gaynor Margaret Te Aro
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 20000
Entity (NZ Limited Company) Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
138 The Terrace
Wellington
Null
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'sullivan, Leo Sylvester Eastbourne
Lower Hutt
5013
New Zealand
Individual O'sullivan, Leo Sylvester Eastbourne
Lower Hutt
5013
New Zealand
Individual O'sullivan, Leo Sylvester Eastbourne
Lower Hutt
5013
New Zealand
Individual O'sullivan, Kieran Thomas Island Bay
Wellington
Individual O'sullivan, Aenaeas Edward Wellington
Individual O'sullivan, Kieran Thomas Island Bay
Wellington
Individual O'sullivan, Leo Sylvester Eastbourne
Wellington
Individual Berry, Ralph David Rd 1
Ohakune
4691
New Zealand
Individual O'sullivan, Kieran Thomas Island Bay
Wellington
Individual O'sullivan, Leo Sylvester Eastbourne
Lower Hutt
5013
New Zealand
Individual O'sullivan, Leo Sylvester Eastbourne
Wellington
Individual Walker, Peta Jill Rd 2
Karori
6972
New Zealand
Individual O'sullivan, Aeneas Edward 22 Oriental Terrace
Wellington
Individual Boyer, Brian Kevin 138 The Terrace
Wellington

New Zealand
Directors

Kieran Thomas O'sullivan - Director

Appointment date: 24 Feb 1998

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 21 Sep 2006


Leo Sylvester O'sullivan - Director

Appointment date: 24 Feb 1998

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 17 May 2018

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 12 Aug 2016


Aeneas O'sullivan - Director

Appointment date: 25 Jan 2012

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 31 May 2013


Aenaeas Edward O'sullivan - Director (Inactive)

Appointment date: 24 Feb 1998

Termination date: 05 Dec 2008

Address: Wellington,

Address used since 21 Nov 2007