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Ksm Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038672279
NZBN
633315
Company Number
Registered
Company Status
Current address
12 Puriri Place
Whitianga New Zealand
Service & physical address used since 07 Jun 2007
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 09 Jun 2016

Ksm Enterprises Limited, a registered company, was started on 03 Jun 1994. 9429038672279 is the NZBN it was issued. The company has been supervised by 2 directors: Susan Mary Marceau - an active director whose contract began on 03 Jun 1994,
Kevin John Marceau - an active director whose contract began on 03 Jun 1994.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Ksm Enterprises Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address until 09 Jun 2016.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 980 shares (98%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 10 shares (1%). Finally there is the third share allotment (10 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 16 May 2014 to 09 Jun 2016

Address #2: Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 09 Jun 2008 to 16 May 2014

Address #3: 12 Puriri Place, Whitianga

Registered address used from 07 Jun 2007 to 09 Jun 2008

Address #4: J A Orchard Accountant, 4 Coghill Street, Whitianga

Physical address used from 02 Feb 2001 to 02 Feb 2001

Address #5: 26a Albert Street, Whitianga

Physical address used from 02 Feb 2001 to 07 Jun 2007

Address #6: J A Orchard Accountant, 4 Coghill Street, Whitianga

Registered address used from 02 Feb 2001 to 07 Jun 2007

Address #7: M Slade Chartered Accountant, 57 Albert Street, Whitianga

Registered address used from 08 Jun 1999 to 02 Feb 2001

Address #8: 57 Albert St, Whitianga

Physical address used from 01 Jun 1999 to 02 Feb 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Individual Marceau, Kevin John Whitianga
Individual Marceau, Susan Mary Whitianga
Shares Allocation #2 Number of Shares: 10
Individual Marceau, Susan Mary Whitianga
Shares Allocation #3 Number of Shares: 10
Individual Marceau, Kevin John Whitianga
Directors

Susan Mary Marceau - Director

Appointment date: 03 Jun 1994

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 28 May 2010


Kevin John Marceau - Director

Appointment date: 03 Jun 1994

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 28 May 2010

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