Klmos Finance Limited, a registered company, was started on 23 Dec 1993. 9429038788420 is the business number it was issued. The company has been managed by 6 directors: Kieran Thomas O'sullivan - an active director whose contract started on 20 Oct 1994,
Leo Sylvester O'sullivan - an active director whose contract started on 30 Apr 2003,
Aeneas Edward O'sullivan - an inactive director whose contract started on 20 Oct 1994 and was terminated on 05 Dec 2008,
Leo Sylvester O'sullavan - an inactive director whose contract started on 20 Oct 1994 and was terminated on 30 Apr 2003,
Brian Kevin Boyer - an inactive director whose contract started on 23 Dec 1993 and was terminated on 20 Oct 1994.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (types include: physical, registered).
Klmos Finance Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their registered address up until 07 Feb 2020.
Former names for the company, as we identified at BizDb, included: from 23 Dec 1993 to 15 Nov 2005 they were named Klmos Supermarkets Limited.
A total of 1950000 shares are allocated to 10 shareholders (4 groups). The first group is comprised of 650000 shares (33.33 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 650000 shares (33.33 per cent). Finally there is the 3rd share allotment (585000 shares 30 per cent) made up of 3 entities.
Previous addresses
Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 24 Apr 2017 to 07 Feb 2020
Address: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 08 May 2012 to 24 Apr 2017
Address: Level 1, Intech House, 17 Garrett Street, Wellington New Zealand
Physical & registered address used from 07 May 2003 to 08 May 2012
Address: Berry & Walker Ltd, First Floor, 93 Cuba Mall, Wellington
Physical address used from 04 May 2002 to 07 May 2003
Address: Offices Of Ralph Berry, Chartered Accountant,hannahs Building, Cuba Mall, Wellington
Registered address used from 04 May 2001 to 07 May 2003
Address: Berry & Walker, First Floor, 93 Cuba Street, Wellington
Physical address used from 02 May 2001 to 02 May 2001
Address: `, First Floor, 93 Cuba Mall, Wellington
Physical address used from 02 May 2001 to 04 May 2002
Address: C/- Gibson Sheat Barristers Solicitors, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt
Registered address used from 05 Nov 1994 to 04 May 2001
Basic Financial info
Total number of Shares: 1950000
Annual return filing month: April
Annual return last filed: 29 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 650000 | |||
Entity (NZ Limited Company) | Impact Legal Trustee (2019) Limited Shareholder NZBN: 9429047616561 |
Wellington Central Wellington 6011 New Zealand |
02 Aug 2021 - |
Individual | O'sullivan, Raewyn |
Eastbourne Lower Hutt 5013 New Zealand |
22 Apr 2005 - |
Individual | O'sullivan, Leo Sylvester |
Eastbourne Lower Hutt 5013 New Zealand |
23 Dec 1993 - |
Shares Allocation #2 Number of Shares: 650000 | |||
Entity (NZ Limited Company) | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 |
138 The Terrace Wellington |
04 Aug 2009 - |
Entity (NZ Limited Company) | Bwmd Trustee Company 85 Limited Shareholder NZBN: 9429046828422 |
Te Aro Wellington 6011 New Zealand |
26 Sep 2018 - |
Individual | O'sullivan, Gaye |
Te Aro Wellington 6011 New Zealand |
22 Apr 2005 - |
Shares Allocation #3 Number of Shares: 585000 | |||
Individual | O'sullivan, Leo Sylvester |
Eastbourne Lower Hutt 5013 New Zealand |
23 Dec 1993 - |
Entity (NZ Limited Company) | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 |
138 The Terrace Wellington |
04 Aug 2009 - |
Individual | O'sullivan, Kieran Thomas |
Island Bay Wellington 6023 New Zealand |
23 Dec 1993 - |
Shares Allocation #4 Number of Shares: 65000 | |||
Individual | O'sullivan, Kieran Thomas |
Island Bay Wellington 6023 New Zealand |
23 Dec 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Berry, Ralph David |
Rd 1 Ohakune 4691 New Zealand |
22 Apr 2005 - 02 Aug 2021 |
Individual | Boyer, Brian Kevin |
Island Bay Wellington |
23 Dec 1993 - 14 Jul 2008 |
Individual | O'sullivan, Aeneas Edward |
22 Oriental Terrace Wellington |
23 Dec 1993 - 23 Dec 2008 |
Individual | Walker, Peta Jill |
Rd 2 Karori 6972 New Zealand |
22 Apr 2005 - 26 Sep 2018 |
Individual | Walker, Peta Jill |
Rd 2 Karori 6972 New Zealand |
22 Apr 2005 - 26 Sep 2018 |
Entity | Los Limited Shareholder NZBN: 9429032701012 Company Number: 2141059 |
14 Jul 2008 - 04 Jun 2013 | |
Entity | Mos Limited Shareholder NZBN: 9429032700442 Company Number: 2141051 |
14 Jul 2008 - 04 Jun 2013 | |
Entity | Mos Limited Shareholder NZBN: 9429032700442 Company Number: 2141051 |
14 Jul 2008 - 04 Jun 2013 | |
Entity | Los Limited Shareholder NZBN: 9429032701012 Company Number: 2141059 |
14 Jul 2008 - 04 Jun 2013 |
Kieran Thomas O'sullivan - Director
Appointment date: 20 Oct 1994
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 19 Apr 2016
Leo Sylvester O'sullivan - Director
Appointment date: 30 Apr 2003
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 10 Aug 2016
Aeneas Edward O'sullivan - Director (Inactive)
Appointment date: 20 Oct 1994
Termination date: 05 Dec 2008
Address: Wellington,
Address used since 21 Nov 2007
Leo Sylvester O'sullavan - Director (Inactive)
Appointment date: 20 Oct 1994
Termination date: 30 Apr 2003
Address: Eastbourne, Wellington,
Address used since 20 Oct 1994
Brian Kevin Boyer - Director (Inactive)
Appointment date: 23 Dec 1993
Termination date: 20 Oct 1994
Address: Eastbourne, Wellington,
Address used since 23 Dec 1993
Nigel Munro Moody - Director (Inactive)
Appointment date: 23 Dec 1993
Termination date: 20 Oct 1994
Address: Oriental Bay, Wellington,
Address used since 23 Dec 1993
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