K1 Consulting Limited, a registered company, was incorporated on 23 Jan 2017. 9429045912139 is the number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was categorised. The company has been supervised by 3 directors: Shatila Memarzadeh - an active director whose contract began on 07 Nov 2018,
Keivan Memarzadeh - an active director whose contract began on 12 Jan 2021,
Gemma Louise Wolffram - an inactive director whose contract began on 23 Jan 2017 and was terminated on 08 Nov 2018.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 13A Miramar Place, Pakuranga, Auckland, 2010 (type: office, physical).
K1 Consulting Limited had been using 1/5 Lynton Road, Mt Wellington, Auckland as their registered address until 05 Apr 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 30 shares (30%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 70 shares (70%).
Principal place of activity
1/5 Lynton Road, Mt Wellington, Auckland, 1060 New Zealand
Previous address
Address #1: 1/5 Lynton Road, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 23 Jan 2017 to 05 Apr 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Wolffram, Gemma Louise |
Pakuranga Auckland 2010 New Zealand |
10 Feb 2022 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Memarzadeh, Keivan |
Pakuranga Auckland 2010 New Zealand |
23 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wolffram, Gemma Louise |
Mount Wellington Auckland 1060 New Zealand |
26 Mar 2019 - 23 Sep 2019 |
Individual | Wolffram, Gemma Louise |
Mt Wellington Auckland 1060 New Zealand |
23 Jan 2017 - 05 Nov 2018 |
Shatila Memarzadeh - Director
Appointment date: 07 Nov 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 09 Aug 2021
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 07 Nov 2018
Keivan Memarzadeh - Director
Appointment date: 12 Jan 2021
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 08 Apr 2022
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 12 Jan 2021
Gemma Louise Wolffram - Director (Inactive)
Appointment date: 23 Jan 2017
Termination date: 08 Nov 2018
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 23 Jan 2017
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