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Kmpi Limited

Type: NZ Limited Company (Ltd)
9429045838347
NZBN
6177409
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
17a Grant Street
Kamo
Whangarei 0112
New Zealand
Physical address used since 08 Oct 2021
19 Lilypond Lane
Haruru
Paihia 0204
New Zealand
Registered & service address used since 28 Jun 2023

Kmpi Limited was started on 23 Nov 2016 and issued an NZ business identifier of 9429045838347. This registered LTD company has been managed by 7 directors: Karl Malcolm - an active director whose contract began on 12 Jun 2023,
Geoffrey Martyn Abbott - an inactive director whose contract began on 28 Sep 2022 and was terminated on 01 Sep 2023,
Jennifer Rae Hall - an inactive director whose contract began on 24 Aug 2020 and was terminated on 28 Sep 2022,
John David Hall - an inactive director whose contract began on 24 Aug 2020 and was terminated on 30 Sep 2021,
Jason Bryce Clark - an inactive director whose contract began on 23 Nov 2016 and was terminated on 31 Aug 2020.
According to our data (updated on 22 Feb 2024), the company uses 2 addresses: 19 Lilypond Lane, Haruru, Paihia, 0204 (registered address),
19 Lilypond Lane, Haruru, Paihia, 0204 (service address),
17A Grant Street, Kamo, Whangarei, 0112 (physical address).
Up to 28 Jun 2023, Kmpi Limited had been using 17A Grant Street, Kamo, Whangarei as their registered address.
BizDb found other names for the company: from 22 Nov 2016 to 19 Aug 2020 they were called Godiner Nz Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Malcolm, Karl (an individual) located at Haruru, Haruru postcode 0204. Kmpi Limited has been categorised as "Investment company operation" (business classification K624050).

Addresses

Previous addresses

Address #1: 17a Grant Street, Kamo, Whangarei, 0112 New Zealand

Registered & service address used from 08 Oct 2021 to 28 Jun 2023

Address #2: 8 Fingal Way, Gulf Harbour, Auckland, 0930 New Zealand

Registered & physical address used from 15 Sep 2020 to 08 Oct 2021

Address #3: 8 Fingal Way, Gulf Harbour, Paihia, 0930 New Zealand

Physical & registered address used from 27 Aug 2020 to 15 Sep 2020

Address #4: 98 Te Haumi Drive, Paihia, Paihia, 0200 New Zealand

Registered & physical address used from 09 Oct 2018 to 27 Aug 2020

Address #5: C/o17a Grant Street, Kamo, Whangarei, 0112 New Zealand

Registered & physical address used from 23 Nov 2016 to 09 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Malcolm, Karl Haruru
Haruru
0204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Abbott, Geoffrey Martyn Kamo
Whangarei
0112
New Zealand
Individual Abbott, Geoffrey Martyn Kamo
Whangarei
0112
New Zealand
Entity Clark Holdings Trustees Limited
Shareholder NZBN: 9429045837753
Company Number: 6176147
Kamo
Whangarei
0112
New Zealand
Entity Clark Holdings Trustees Limited
Shareholder NZBN: 9429045837753
Company Number: 6176147
Kamo
Whangarei
0112
New Zealand
Individual Hall, John David Gulf Harbour
Auckland
0930
New Zealand
Individual Hall, Jennifer Rae Auckland
0930
New Zealand
Individual Abbott, Geoffrey Martyn Kamo
Whangarei
0112
New Zealand
Director Geoffrey Martyn Abbott Kamo
Whangarei
0112
New Zealand
Directors

Karl Malcolm - Director

Appointment date: 12 Jun 2023

Address: Haruru, Paihia, 0204 New Zealand

Address used since 12 Jun 2023


Geoffrey Martyn Abbott - Director (Inactive)

Appointment date: 28 Sep 2022

Termination date: 01 Sep 2023

Address: Whangarei, 0112 New Zealand

Address used since 28 Sep 2022


Jennifer Rae Hall - Director (Inactive)

Appointment date: 24 Aug 2020

Termination date: 28 Sep 2022

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 24 Aug 2020


John David Hall - Director (Inactive)

Appointment date: 24 Aug 2020

Termination date: 30 Sep 2021

Address: Gulf Harbour, Auckland, 0930 New Zealand

Address used since 24 Aug 2020


Jason Bryce Clark - Director (Inactive)

Appointment date: 23 Nov 2016

Termination date: 31 Aug 2020

Address: Raumanga, Whangarei, 0110 New Zealand

Address used since 23 Nov 2016

Address: Paihia, Paihia, 0200 New Zealand

Address used since 01 Oct 2018


Martin Clark - Director (Inactive)

Appointment date: 23 Nov 2016

Termination date: 24 Aug 2020

Address: Raumanga, Whangarei, 0110 New Zealand

Address used since 23 Nov 2016


Geoffrey Martyn Abbott - Director (Inactive)

Appointment date: 23 Nov 2016

Termination date: 24 Nov 2016

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 23 Nov 2016

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