Kgp Management Services Limited, a registered company, was registered on 17 Apr 1990. 9429039226303 is the business number it was issued. "Business management service nec" (ANZSIC M696210) is how the company was categorised. The company has been managed by 3 directors: Keryn Malcolm Smith - an active director whose contract started on 24 Dec 1991,
Douglas James Neesham - an inactive director whose contract started on 28 Feb 1997 and was terminated on 11 Apr 2005,
John Kinnear Shea - an inactive director whose contract started on 24 Dec 1991 and was terminated on 28 Feb 1997.
Updated on 22 Feb 2024, BizDb's database contains detailed information about 1 address: Flat 1, 439 Parnell Road, Parnell, Auckland, 1052 (category: registered, service).
Kgp Management Services Limited had been using Level 12 23 Customs St, Auckland as their registered address up until 07 Aug 2012.
Past names used by this company, as we found at BizDb, included: from 17 Apr 1990 to 21 Aug 1992 they were named Environmental Control Units Limited.
One entity controls all company shares (exactly 500 shares) - Gti Limited - located at 1052, Parnell, Auckland.
Previous addresses
Address #1: Level 12 23 Customs St, Auckland New Zealand
Registered & physical address used from 22 Feb 2007 to 07 Aug 2012
Address #2: Level 8, 53 Fort Street, Auckland
Registered & physical address used from 16 Sep 2003 to 22 Feb 2007
Address #3: The Offices Of Seal &coo, 137 Vincent Street, Auckland
Physical address used from 17 Feb 2001 to 17 Feb 2001
Address #4: The Offices Of Seal &coo, 137 Vincent Street, Auckland
Registered address used from 17 Feb 2001 to 16 Sep 2003
Address #5: 137 Vincent Street, Auckland
Physical address used from 17 Feb 2001 to 16 Sep 2003
Address #6: Level 4, 60 Parnell Rd, Auckland
Registered address used from 21 Sep 1992 to 17 Feb 2001
Basic Financial info
Total number of Shares: 500
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Gti Limited Shareholder NZBN: 9429042008484 |
Parnell Auckland 1052 New Zealand |
01 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Keryn Malcolm |
Parnell Auckland 1052 New Zealand |
16 Feb 2004 - 01 Mar 2017 |
| Individual | Bartlett, Paul |
St Marys Bay Auckland |
17 Apr 1990 - 01 Mar 2017 |
| Individual | Goudie, Gavin |
Albany 1331 |
16 Feb 2004 - 16 Feb 2004 |
| Individual | Goudie, Deborah Lynette |
Browns Bay Auckland 0630 New Zealand |
30 Jul 2012 - 01 Mar 2017 |
| Other | Null - Gavin John Goudie (estate) | 17 Feb 2005 - 30 Jul 2012 | |
| Individual | Irvine, Martin John |
Browns Bay Auckland 0630 New Zealand |
30 Jul 2012 - 01 Mar 2017 |
| Other | Gavin John Goudie (estate) | 17 Feb 2005 - 30 Jul 2012 |
Keryn Malcolm Smith - Director
Appointment date: 24 Dec 1991
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Aug 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Feb 2004
Douglas James Neesham - Director (Inactive)
Appointment date: 28 Feb 1997
Termination date: 11 Apr 2005
Address: Parnell, Auckland,
Address used since 28 Feb 1997
John Kinnear Shea - Director (Inactive)
Appointment date: 24 Dec 1991
Termination date: 28 Feb 1997
Address: Parnell, Auckland,
Address used since 24 Dec 1991
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