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Kpl Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429030530645
NZBN
3985580
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
16a Washington Avenue
Glendowie
Auckland 1071
New Zealand
Registered & physical & service address used since 14 Oct 2022
15 Inglewood Street
Wai O Taiki Bay
Auckland 1072
New Zealand
Registered & service address used since 30 Oct 2023

Kpl Investment Holdings Limited was started on 31 Aug 2012 and issued an NZBN of 9429030530645. This registered LTD company has been managed by 4 directors: Kate Victoria Povey - an active director whose contract started on 31 Aug 2012,
Thomas Temple - an active director whose contract started on 31 Aug 2012,
Paula Dallis Temple - an active director whose contract started on 31 Aug 2012,
James George Anthony Abela - an active director whose contract started on 31 Aug 2012.
As stated in our information (updated on 17 Mar 2024), this company registered 1 address: 15 Inglewood Street, Wai O Taiki Bay, Auckland, 1072 (category: registered, service).
Up to 14 Oct 2022, Kpl Investment Holdings Limited had been using 21 Riddell Road, Glendowie, Auckland as their registered address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Temple, Thomas (a director) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Temple, Paula Dallis - located at St Heliers, Auckland.
The 3rd share allotment (250 shares, 25%) belongs to 1 entity, namely:
Povey, Kate Victoria, located at Wai O Taiki Bay, Auckland (a director). Kpl Investment Holdings Limited is categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous address

Address #1: 21 Riddell Road, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 31 Aug 2012 to 14 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Director Temple, Thomas St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Temple, Paula Dallis St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 250
Director Povey, Kate Victoria Wai O Taiki Bay
Auckland
1072
New Zealand
Shares Allocation #4 Number of Shares: 250
Director Abela, James George Anthony Wai O Taiki Bay
Auckland
1072
New Zealand
Directors

Kate Victoria Povey - Director

Appointment date: 31 Aug 2012

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 19 Oct 2023

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 06 Oct 2022

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 31 Aug 2012


Thomas Temple - Director

Appointment date: 31 Aug 2012

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Aug 2012


Paula Dallis Temple - Director

Appointment date: 31 Aug 2012

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Aug 2012


James George Anthony Abela - Director

Appointment date: 31 Aug 2012

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 19 Oct 2023

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 06 Oct 2022

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 31 Aug 2012

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