Ken & Narng Surveyors Limited was incorporated on 25 Jan 2017 and issued a business number of 9429045925153. This registered LTD company has been managed by 2 directors: Ken Franklin - an active director whose contract began on 25 Jan 2017,
Sirinton La Ong-Franklin - an active director whose contract began on 25 Jan 2017.
According to our information (updated on 22 Mar 2024), the company uses 1 address: 7 Upper Ohauiti Road, Ohauiti, Tauranga, 3112 (types include: registered, physical).
Up to 23 Mar 2021, Ken & Narng Surveyors Limited had been using 540A Ohauiti Road, Ohauiti, Tauranga as their registered address.
BizDb identified past names for the company: from 24 Jan 2017 to 01 Jul 2019 they were named K & N Cabinets Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Franklin, Ken (a director) located at Ohauiti, Tauranga postcode 3112,
La Ong-Franklin, Sirinton (a director) located at Ohauiti, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Franklin, Ken - located at Ohauiti, Tauranga.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
La Ong-Franklin, Sirinton, located at Ohauiti, Tauranga (a director). Ken & Narng Surveyors Limited has been classified as "Engineering surveying service" (ANZSIC M692230).
Previous addresses
Address: 540a Ohauiti Road, Ohauiti, Tauranga, 3112 New Zealand
Registered & physical address used from 01 Dec 2020 to 23 Mar 2021
Address: 3 Kaipuke Crescent, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 27 May 2019 to 01 Dec 2020
Address: Unit I, 181 Great South Road, Takanini, Auckland, 2112 New Zealand
Physical & registered address used from 24 Sep 2018 to 27 May 2019
Address: 17 Hinau Road, Karaka, Papakura, 2113 New Zealand
Physical & registered address used from 25 Jan 2017 to 24 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Franklin, Ken |
Ohauiti Tauranga 3112 New Zealand |
25 Jan 2017 - |
| Director | La Ong-franklin, Sirinton |
Ohauiti Tauranga 3112 New Zealand |
16 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Franklin, Ken |
Ohauiti Tauranga 3112 New Zealand |
25 Jan 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | La Ong-franklin, Sirinton |
Ohauiti Tauranga 3112 New Zealand |
16 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | La-ong Franklin, Sirinton |
Gulf Harbour Whangaparaoa 0930 New Zealand |
25 Jan 2017 - 16 Feb 2017 |
| Entity | Waypoint Trustees No.9 Limited Shareholder NZBN: 9429041579855 Company Number: 5572725 |
Karaka Papakura 2113 New Zealand |
25 Jan 2017 - 07 Jun 2019 |
| Entity | Waypoint Trustees No.9 Limited Shareholder NZBN: 9429041579855 Company Number: 5572725 |
Karaka Papakura 2113 New Zealand |
25 Jan 2017 - 07 Jun 2019 |
Ken Franklin - Director
Appointment date: 25 Jan 2017
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 15 Mar 2021
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 14 Nov 2020
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 06 Mar 2019
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 25 Jan 2017
Sirinton La Ong-franklin - Director
Appointment date: 25 Jan 2017
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 15 Mar 2021
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 14 Nov 2020
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 06 Mar 2019
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 25 Jan 2017
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