Ktizo Company Limited was launched on 23 Aug 1996 and issued an NZ business identifier of 9429038254734. This registered LTD company has been run by 4 directors: Wayne Leslie Richardson - an active director whose contract started on 23 Aug 1996,
Paul Dennis Ganley - an active director whose contract started on 23 Aug 1996,
Laura Renee Williams - an active director whose contract started on 01 Nov 2018,
David Ronald Spiers - an inactive director whose contract started on 23 Aug 1996 and was terminated on 04 Sep 2003.
According to BizDb's data (updated on 11 Apr 2024), this company uses 1 address: 26 Duke Street, Cambridge, 3432 (type: registered, physical).
Up until 27 Jan 2021, Ktizo Company Limited had been using 3 London Street, Hamilton Central, Hamilton as their registered address.
A total of 300 shares are allotted to 3 groups (4 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Williams, Laura Renee (an individual) located at Rd 3, Hamilton postcode 3283.
Another group consists of 1 shareholder, holds 40% shares (exactly 120 shares) and includes
Ganley, Paul Dennis - located at Beerescourt, Hamilton.
The next share allocation (120 shares, 40%) belongs to 2 entities, namely:
Richardson, Wayne Leslie, located at Rd 3, Hamilton (an individual),
Lane, Richard Steven Perry, located at Rd 3, Hamilton (an individual). Ktizo Company Limited is classified as "Hairdressing service" (ANZSIC S951130).
Previous addresses
Address: 3 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 03 May 2017 to 27 Jan 2021
Address: 3 London Street, Hamilton, 3204 New Zealand
Physical & registered address used from 12 Apr 2005 to 03 May 2017
Address: K S Thompson, 4th Floor W E L Energy Building, Cnr Victoria & London Streets, Hamilton
Registered address used from 11 Apr 2000 to 12 Apr 2005
Address: Vazey Child, 5th Floor Royal Sunalliance House, 127 Alexandra Street, Hamilton
Registered address used from 22 Apr 1998 to 11 Apr 2000
Address: Vazey Child, 5th Floor Royal & Sunalliance House, 127 Alexandra Street, Hamilton
Physical address used from 22 Apr 1998 to 22 Apr 1998
Address: K S Thompson, 4th Floor W E L Energy Building, Cnr Victoria & London Streets, Hamilton
Physical & registered address used from 16 Feb 1998 to 22 Apr 1998
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Williams, Laura Renee |
Rd 3 Hamilton 3283 New Zealand |
29 Nov 2018 - |
Shares Allocation #2 Number of Shares: 120 | |||
Individual | Ganley, Paul Dennis |
Beerescourt Hamilton 3200 New Zealand |
22 Apr 2004 - |
Shares Allocation #3 Number of Shares: 120 | |||
Individual | Richardson, Wayne Leslie |
Rd 3 Hamilton 3283 New Zealand |
22 Apr 2004 - |
Individual | Lane, Richard Steven Perry |
Rd 3 Hamilton 3283 New Zealand |
01 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Spiers, David Ronald |
Hamilton |
22 Apr 2004 - 22 Apr 2004 |
Wayne Leslie Richardson - Director
Appointment date: 23 Aug 1996
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 20 Apr 2015
Paul Dennis Ganley - Director
Appointment date: 23 Aug 1996
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 15 Apr 2016
Laura Renee Williams - Director
Appointment date: 01 Nov 2018
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Nov 2018
David Ronald Spiers - Director (Inactive)
Appointment date: 23 Aug 1996
Termination date: 04 Sep 2003
Address: Hamilton,
Address used since 23 Aug 1996
Dps Family Trustees Limited
3 London Street
Mg Engineering Limited
3 London Street
Read Think Learn Limited
3 London Street
Papa Aroha Farms Limited
3 London Street
Raglan Fish Limited
3 London Street
Kaimai Farms Limited
3 London Street
Amy-jean Limited
5 Hardley Street
Anthony Bayer Hair Limited
16 Boundary Road
Colors Hair Company 2013 Limited
11 Liverpool Street
Dwz Limited
C/-accountants On London Limited
Headmasters For Hair Limited
430 Victoria St
Y.x Hair Limited
6 Garden Place