K & P Imports Limited, a registered company, was launched on 13 Apr 1992. 9429038993787 is the NZBN it was issued. "Commission-based wholesaling" (business classification F380060) is how the company has been classified. This company has been managed by 5 directors: Denise Robyn Gwilliam - an active director whose contract started on 09 Jun 1994,
Peter Neville Gwilliam - an active director whose contract started on 12 Dec 2012,
Peter Neville Gwilliam - an inactive director whose contract started on 18 Oct 2008 and was terminated on 11 Apr 2015,
Peter Neville Gwilliam - an inactive director whose contract started on 13 Apr 1992 and was terminated on 10 Oct 2006,
Kevin John Brown - an inactive director whose contract started on 13 Apr 1992 and was terminated on 09 Jun 1994.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 150 Seaforth Road, Waihi Beach, Waihi Beach, 3611 (category: registered, physical).
K & P Imports Limited had been using 53 Whitney Street, Blockhouse Bay, Auckland as their registered address up until 11 Nov 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99 per cent).
Principal place of activity
150 Seaforth Road, Waihi Beach, Waihi Beach, 3611 New Zealand
Previous addresses
Address #1: 53 Whitney Street, Blockhouse Bay, Auckland, 0600 New Zealand
Registered address used from 03 Dec 2019 to 11 Nov 2020
Address #2: 53 Whitney Street, Blockhouse Bay, Auckland New Zealand
Registered address used from 01 Jul 1997 to 03 Dec 2019
Address #3: 53 Whitney Street, Blockhouse Bay, Auckland New Zealand
Physical address used from 01 Jul 1997 to 11 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gwilliam, Peter Neville |
Waihi Beach Waihi Beach 3611 New Zealand |
12 Dec 2012 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Gwilliam, Denise Robyn |
Waihi Beach Waihi Beach 3611 New Zealand |
14 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gwilliam, Peter Neville |
Blockhouse Bay Auckland |
13 Apr 1992 - 14 Oct 2008 |
Individual | Gwilliam, Denise Robyn |
Blockhouse Bay Auckland |
13 Apr 1992 - 12 Dec 2012 |
Denise Robyn Gwilliam - Director
Appointment date: 09 Jun 1994
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 03 Nov 2020
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 17 Nov 2009
Peter Neville Gwilliam - Director
Appointment date: 12 Dec 2012
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 03 Nov 2020
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 12 Dec 2012
Peter Neville Gwilliam - Director (Inactive)
Appointment date: 18 Oct 2008
Termination date: 11 Apr 2015
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 18 Oct 2008
Peter Neville Gwilliam - Director (Inactive)
Appointment date: 13 Apr 1992
Termination date: 10 Oct 2006
Address: Blockhouse Bay, Auckland,
Address used since 13 Apr 1992
Kevin John Brown - Director (Inactive)
Appointment date: 13 Apr 1992
Termination date: 09 Jun 1994
Address: Blockhouse Bay, Auckland,
Address used since 13 Apr 1992
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