Shortcuts

K2 Limited

Type: NZ Limited Company (Ltd)
9429041256503
NZBN
5252721
Company Number
Registered
Company Status
114220019
GST Number
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
3 Kinnaird Place
Huntington
Hamilton 3210
New Zealand
Other address (Address For Share Register) used since 02 Mar 2015
654 Gordonton Road
Rd 1
Hamilton 3281
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 07 Apr 2021
624 Gordonton Road
Rd 1
Hamilton 3281
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 14 May 2021

K2 Limited, a registered company, was launched on 29 May 2014. 9429041256503 is the NZBN it was issued. "Coffee shops" (ANZSIC H451120) is how the company is categorised. This company has been managed by 3 directors: Kelly Douglas Fleming - an active director whose contract began on 29 May 2014,
Kara Lee Fleming - an active director whose contract began on 29 May 2014,
Rebecca Lyons - an inactive director whose contract began on 24 Mar 2016 and was terminated on 01 Apr 2017.
Updated on 05 Apr 2024, our database contains detailed information about 4 addresses the company uses, namely: 624 Gordonton Road, Rd 1, Hamilton, 3281 (physical address),
624 Gordonton Road, Rd 1, Hamilton, 3281 (registered address),
624 Gordonton Road, Rd 1, Hamilton, 3281 (service address),
624 Gordonton Road, Rd 1, Hamilton, 3281 (other address) among others.
K2 Limited had been using 654 Gordonton Road, Rd 1, Hamilton as their registered address up until 24 May 2021.
One entity owns all company shares (exactly 100 shares) - Big Fish 2004 Limited (As Trustree For The Cajoas Family Trust) - located at 3281, Rd 1, Hamilton.

Addresses

Other active addresses

Address #4: 624 Gordonton Road, Rd 1, Hamilton, 3281 New Zealand

Physical & registered & service address used from 24 May 2021

Previous addresses

Address #1: 654 Gordonton Road, Rd 1, Hamilton, 3281 New Zealand

Registered & physical address used from 15 Apr 2021 to 24 May 2021

Address #2: 3 Kinnaird Place, Huntington, Hamilton, 3210 New Zealand

Registered & physical address used from 10 Mar 2015 to 15 Apr 2021

Address #3: 61 Fifeshire Crescent, Stepneyville, Nelson, 7010 New Zealand

Registered & physical address used from 29 May 2014 to 10 Mar 2015

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Big Fish 2004 Limited (as Trustree For The Cajoas Family Trust)
Shareholder NZBN: 9429035427636
Rd 1
Hamilton
3281
New Zealand
Directors

Kelly Douglas Fleming - Director

Appointment date: 29 May 2014

Address: Long Grove, Illinois, 60047 United States

Address used since 01 Mar 2016

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 01 Mar 2019


Kara Lee Fleming - Director

Appointment date: 29 May 2014

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 01 Mar 2017


Rebecca Lyons - Director (Inactive)

Appointment date: 24 Mar 2016

Termination date: 01 Apr 2017

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 24 Mar 2016

Nearby companies

Tiger Homes Limited
3 Kinnaird Place

Worcester Coley Limited
44 Darjon Drive

Property Properly Limited
44 Darjon Drive

Tuscany Designer Homes Limited
46 Darjon Drive

Fitness Action Charitable Trust
8 Kinnaird Place

Site Welders Limited
51 Rhys Avenue

Similar companies

Cafe Coffee & Bakery Systems (nz) Limited
3 Harwich Court

Flx Limited
44 Crosby Road

Jian Xin Limited
Kensington Place

Sensus Group Limited
34 Fendalton Drive

Sunshine Hospitality Limited
389 Hukanui Road

Tall Trees Expresso Limited
20a Chelsea Place