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A Double K M Limited

Type: NZ Limited Company (Ltd)
9429041134696
NZBN
5033900
Company Number
Registered
Company Status
113633018
GST Number
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
12 Claude Avenue
Papatoetoe
Auckland 2025
New Zealand
Service & physical address used since 12 Mar 2014
12 Claude Avenue
Papatoetoe
Auckland 2025
New Zealand
Registered address used since 12 Oct 2017

A Double K M Limited was registered on 12 Mar 2014 and issued a number of 9429041134696. This registered LTD company has been run by 4 directors: Mafua Lolohea - an active director whose contract started on 12 Mar 2014,
Kalisiolaiti Lolohea - an active director whose contract started on 12 Mar 2014,
Fusi Kulaea Lolohea - an active director whose contract started on 27 Mar 2014,
Mary Anne Toetuu - an inactive director whose contract started on 12 Mar 2014 and was terminated on 27 Mar 2014.
According to BizDb's database (updated on 27 Mar 2024), the company filed 1 address: 12 Claude Avenue, Papatoetoe, Auckland, 2025 (category: registered, physical).
Up until 12 Oct 2017, A Double K M Limited had been using Level 1 73 St George Street, Papatoetoe, Auckland as their registered address.
A total of 100 shares are issued to 5 groups (6 shareholders in total). As far as the first group is concerned, 20 shares are held by 2 entities, namely:
Toetuu, Mary Anne (an individual) located at Papatoetoe, Auckland postcode 2025,
Mary Toetuu (a director) located at Papatoetoe, Auckland postcode 2025.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Lolohea, Fusi Kulaea - located at Papatoetoe, Auckland.
The next share allocation (20 shares, 20%) belongs to 1 entity, namely:
Lolohea, Mafua, located at Papatoetoe, Auckland (a director). A Double K M Limited was classified as "Child care service" (ANZSIC Q871010).

Addresses

Previous addresses

Address #1: Level 1 73 St George Street, Papatoetoe, Auckland, 2025 New Zealand

Registered address used from 12 Oct 2016 to 12 Oct 2017

Address #2: 104a Pah Road, Papatoetoe, Auckland, 2025 New Zealand

Registered address used from 12 Mar 2014 to 12 Oct 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 19 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Toetuu, Mary Anne Papatoetoe
Auckland
2025
New Zealand
Director Mary Anne Toetuu Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Lolohea, Fusi Kulaea Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Lolohea, Mafua Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #4 Number of Shares: 20
Director Lolohea, Kalisiolaiti Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Tuipulotu, Amelia Papatoetoe
Auckland
2025
New Zealand
Directors

Mafua Lolohea - Director

Appointment date: 12 Mar 2014

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 24 Mar 2014


Kalisiolaiti Lolohea - Director

Appointment date: 12 Mar 2014

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 24 Mar 2014


Fusi Kulaea Lolohea - Director

Appointment date: 27 Mar 2014

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 27 Mar 2014


Mary Anne Toetuu - Director (Inactive)

Appointment date: 12 Mar 2014

Termination date: 27 Mar 2014

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 24 Mar 2014

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