Ks & Bm Investments Limited was started on 08 Oct 2015 and issued a number of 9429042004899. The registered LTD company has been supervised by 2 directors: Lambertus Henderikus Meijering - an active director whose contract started on 08 Oct 2015,
Kim Elizabeth Sinclair - an active director whose contract started on 08 Oct 2015.
According to our database (last updated on 18 Mar 2024), this company registered 2 addresses: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (physical address),
222 Dairy Flat Highway, Albany Village, Auckland, 0632 (service address),
29 Pitoitoi Avenue, Greenhithe, Auckland, 0632 (registered address).
Until 11 Oct 2016, Ks & Bm Investments Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Hurstmere Trustees Limited (an entity) located at Takapuna, Auckland,
Sinclair, Kim Elizabeth (a director) located at Greenhithe, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bm Investment Trustee Limited - located at Greenhithe, Auckland. Ks & Bm Investments Limited was categorised as "Rental of residential property" (business classification L671160).
Previous addresses
Address #1: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 08 Oct 2015 to 11 Oct 2016
Address #2: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 08 Oct 2015 to 04 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Hurstmere Trustees Limited Shareholder NZBN: 9429034591659 |
Takapuna Auckland New Zealand |
08 Oct 2015 - |
Director | Sinclair, Kim Elizabeth |
Greenhithe Auckland 0632 New Zealand |
08 Oct 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Bm Investment Trustee Limited Shareholder NZBN: 9429040990453 |
Greenhithe Auckland 0632 New Zealand |
08 Oct 2015 - |
Lambertus Henderikus Meijering - Director
Appointment date: 08 Oct 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 08 Oct 2015
Kim Elizabeth Sinclair - Director
Appointment date: 08 Oct 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 08 Oct 2015
Apollo Trustees 2013 Limited
222 Dairy Flat Highway
Ipower Limited
222 Dairy Flat Highway
Wise Investments Limited
222 Dairy Flat Highway
Te Poi Country Pub Limited
Unit 1
Trustee Advisors No. 3 Limited
Unit 1,222 Dairy Flat Highway
Lsf Trustee Limited
Unit 1, 222 Dairy Flat Highway
Carpo Imara Limited
222 Dairy Flat Highway
Catchabreak Limited
222 Dairy Flat Highway
Crummer Property Limited
222 State Highway 17
Rentals U Like Limited
222 Dairy Flat Highway
Vusa Investments Limited
222 Dairy Flat Highway
Wtb (2005) Limited
222 Dairy Flat Highway