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K1 Consulting Limited

Type: NZ Limited Company (Ltd)
9429045912139
NZBN
6211507
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
13a Miramar Place
Pakuranga
Auckland 2010
New Zealand
Service & physical & registered address used since 05 Apr 2022
13a Miramar Place
Pakuranga
Auckland 2010
New Zealand
Office address used since 04 Feb 2023

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%).

Addresses

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

Contact info
64 21 1021790
Phone
email@k1consulting.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Wolffram, Gemma Louise Pakuranga
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Memarzadeh, Keivan Pakuranga
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wolffram, Gemma Louise Mount Wellington
Auckland
1060
New Zealand
Individual Wolffram, Gemma Louise Mt Wellington
Auckland
1060
New Zealand
Directors

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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