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K & P Imports Limited

Type: NZ Limited Company (Ltd)
9429038993787
NZBN
545421
Company Number
Registered
Company Status
C211025
Industry classification code
Iron Or Steel Recovery From Scrap
Industry classification description
Current address
150 Seaforth Road
Waihi Beach
Waihi Beach 3611
New Zealand
Postal & office & delivery & other (Address For Share Register) & records & shareregister address used since 03 Nov 2020
150 Seaforth Road
Waihi Beach
Waihi Beach 3611
New Zealand
Registered & physical & service address used since 11 Nov 2020

K & P Imports Limited, a registered company, was launched on 13 Apr 1992. 9429038993787 is the NZBN it was issued. "Iron or steel recovery from scrap" (business classification C211025) 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 23 May 2025, 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).

Addresses

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

Contact info
64 027 4387019
Phone
64 9 8205121
Phone
denisegwilliam@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 19 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gwilliam, Peter Neville Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Gwilliam, Denise Robyn Waihi Beach
Waihi Beach
3611
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gwilliam, Peter Neville Blockhouse Bay
Auckland
Individual Gwilliam, Denise Robyn Blockhouse Bay
Auckland
Directors

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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