Kt2 Co Limited, a registered company, was registered on 26 Jun 2013. 9429030163782 is the New Zealand Business Number it was issued. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is how the company is categorised. The company has been run by 11 directors: Marc Andre Drouin - an active director whose contract started on 08 Apr 2016,
William James Wallace Goodwin - an active director whose contract started on 18 Oct 2022,
Brendon Alan Jones - an active director whose contract started on 28 Mar 2023,
Jessica Gae Gilbert - an inactive director whose contract started on 28 Mar 2022 and was terminated on 28 Mar 2023,
Megan Dominique Glen - an inactive director whose contract started on 24 Feb 2021 and was terminated on 31 Mar 2022.
Updated on 29 Feb 2024, our database contains detailed information about 1 address: Level 22, 48 Shortland Street, Auckland, 1010 (types include: physical, registered).
Kt2 Co Limited had been using Level 30, 48 Shortland Street, Auckland Central, Auckland as their physical address up to 03 Jan 2014.
One entity controls all company shares (exactly 100 shares) - Kaingaroa Investments Limited - located at 1010, 48 Shortland Street, Auckland.
Previous address
Address: Level 30, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 26 Jun 2013 to 03 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Kaingaroa Investments Limited Shareholder NZBN: 9429030216792 |
48 Shortland Street Auckland 1010 New Zealand |
26 Jun 2013 - |
Ultimate Holding Company
Marc Andre Drouin - Director
Appointment date: 08 Apr 2016
Address: Town Of Mount Royal, Quebec, H3P 1L4 Canada
Address used since 08 Apr 2016
William James Wallace Goodwin - Director
Appointment date: 18 Oct 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 18 Oct 2022
Brendon Alan Jones - Director
Appointment date: 28 Mar 2023
Address: Morningside, Auckland, 1022 New Zealand
Address used since 28 Mar 2023
Jessica Gae Gilbert - Director (Inactive)
Appointment date: 28 Mar 2022
Termination date: 28 Mar 2023
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 28 Mar 2022
Megan Dominique Glen - Director (Inactive)
Appointment date: 24 Feb 2021
Termination date: 31 Mar 2022
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 24 Feb 2021
Jessica Gae Gilbert - Director (Inactive)
Appointment date: 19 Oct 2020
Termination date: 24 Feb 2021
Address: Silverdale, 0932 New Zealand
Address used since 19 Oct 2020
Neil Woods - Director (Inactive)
Appointment date: 26 Jun 2013
Termination date: 19 Oct 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 26 Jun 2013
Antoine Bisson-mclernon - Director (Inactive)
Appointment date: 26 Jun 2013
Termination date: 08 Apr 2016
Address: Saint-lambert, Quebec, QCJ4P1J7 Canada
Address used since 26 Jun 2013
Philip William Langston - Director (Inactive)
Appointment date: 26 Jun 2013
Termination date: 04 Nov 2014
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 26 Jun 2013
Luciana A. - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 04 Nov 2014
Address: 136 Mount Vernon St., Boston, MA 02108 United States
Address used since 01 Apr 2014
Nigel Charles Gormly - Director (Inactive)
Appointment date: 24 Jan 2014
Termination date: 15 Apr 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Jan 2014
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