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Klmos Finance Limited

Type: NZ Limited Company (Ltd)
9429038788420
NZBN
605954
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 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.

Addresses

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

Financial Data

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
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
Individual O'sullivan, Raewyn Eastbourne
Lower Hutt
5013
New Zealand
Individual O'sullivan, Leo Sylvester Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 650000
Entity (NZ Limited Company) Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
138 The Terrace
Wellington
Entity (NZ Limited Company) Bwmd Trustee Company 85 Limited
Shareholder NZBN: 9429046828422
Te Aro
Wellington
6011
New Zealand
Individual O'sullivan, Gaye Te Aro
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 585000
Individual O'sullivan, Leo Sylvester Eastbourne
Lower Hutt
5013
New Zealand
Entity (NZ Limited Company) Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
138 The Terrace
Wellington
Individual O'sullivan, Kieran Thomas Island Bay
Wellington
6023
New Zealand
Shares Allocation #4 Number of Shares: 65000
Individual O'sullivan, Kieran Thomas Island Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Berry, Ralph David Rd 1
Ohakune
4691
New Zealand
Individual Boyer, Brian Kevin Island Bay
Wellington
Individual O'sullivan, Aeneas Edward 22 Oriental Terrace
Wellington
Individual Walker, Peta Jill Rd 2
Karori
6972
New Zealand
Individual Walker, Peta Jill Rd 2
Karori
6972
New Zealand
Entity Los Limited
Shareholder NZBN: 9429032701012
Company Number: 2141059
Entity Mos Limited
Shareholder NZBN: 9429032700442
Company Number: 2141051
Entity Mos Limited
Shareholder NZBN: 9429032700442
Company Number: 2141051
Entity Los Limited
Shareholder NZBN: 9429032701012
Company Number: 2141059
Directors

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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