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K.s.i. Limited

Type: NZ Limited Company (Ltd)
9429038859984
NZBN
584940
Company Number
Registered
Company Status
Current address
39 Compass Point Way
Half Moon Bay
Auckland 2012
New Zealand
Registered & physical & service address used since 19 Oct 2009

K.s.i. Limited, a registered company, was started on 20 Apr 1993. 9429038859984 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Geoffrey Miles Furness - an active director whose contract started on 20 Apr 1993,
Graham Franklin Kearns - an inactive director whose contract started on 20 Apr 1993 and was terminated on 05 Oct 2009,
Selwyn Ross Taylor - an inactive director whose contract started on 04 Jan 1994 and was terminated on 19 Jun 1998,
Kelvin Rex Game-Ricketts - an inactive director whose contract started on 20 Apr 1993 and was terminated on 15 Oct 1996.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 39 Compass Point Way, Half Moon Bay, Auckland, 2012 (type: registered, physical).
K.s.i. Limited had been using 14 Fordyce Avenue, Pakuranga, Auckland as their registered address up to 19 Oct 2009.
Old names used by the company, as we identified at BizDb, included: from 20 Apr 1993 to 20 Jan 1994 they were called Keg Systems Limited.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group consists of 2750 shares (55%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2250 shares (45%).

Addresses

Principal place of activity

39 Compass Point Way, Half Moon Bay, Auckland, 2012 New Zealand


Previous address

Address: 14 Fordyce Avenue, Pakuranga, Auckland

Registered & physical address used from 01 Jul 1997 to 19 Oct 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2750
Entity (NZ Limited Company) Furness Trustee Limited
Shareholder NZBN: 9429034092910
Half Moon Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 2250
Individual Taylor, Selwyn Ross Kohimarama
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Furness, Geoffrey Miles Half Moon Bay
Auckland

New Zealand
Individual Kearns, Graham Franklin Pakuranga
Auckland
Directors

Geoffrey Miles Furness - Director

Appointment date: 20 Apr 1993

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 18 Aug 2009


Graham Franklin Kearns - Director (Inactive)

Appointment date: 20 Apr 1993

Termination date: 05 Oct 2009

Address: Pakuranga, Auckland,

Address used since 20 Apr 1993


Selwyn Ross Taylor - Director (Inactive)

Appointment date: 04 Jan 1994

Termination date: 19 Jun 1998

Address: Orakei, Auckland,

Address used since 04 Jan 1994


Kelvin Rex Game-ricketts - Director (Inactive)

Appointment date: 20 Apr 1993

Termination date: 15 Oct 1996

Address: Pakuranga, Auckland,

Address used since 20 Apr 1993

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