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Kpl Distribution Limited

Type: NZ Limited Company (Ltd)
9429031126168
NZBN
3365592
Company Number
Registered
Company Status
G424160
Industry classification code
Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification description
Current address
Unit 3, 43 Fremlin Place
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 13 Mar 2019
Unit 3, 43 Fremlin Place
Avondale
Auckland 1026
New Zealand
Postal & office & delivery address used since 03 Mar 2023
4 Bancroft Crescent
Glendene
Auckland 0602
New Zealand
Registered & service address used since 07 Mar 2024

Kpl Distribution Limited, a registered company, was launched on 02 May 2011. 9429031126168 is the business number it was issued. "Sporting equipment retailing - except clothing or footwear" (business classification G424160) is how the company was categorised. The company has been managed by 2 directors: Timothy Colin Kerr - an active director whose contract began on 02 May 2011,
Nick Wayne Borland - an active director whose contract began on 02 May 2011.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 4 Bancroft Crescent, Glendene, Auckland, 0602 (type: registered, service).
Kpl Distribution Limited had been using 14A Echelon Place, East Tamaki, Auckland as their registered address up until 13 Mar 2019.
More names for the company, as we established at BizDb, included: from 18 Apr 2011 to 08 Feb 2018 they were named Kiwipong Limited.
A total of 125 shares are issued to 7 shareholders (5 groups). The first group consists of 49 shares (39.2%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 49 shares (39.2%). Lastly there is the 3rd share allocation (1 share 0.8%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 14a Echelon Place, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 10 Mar 2015 to 13 Mar 2019

Address #2: 27 Mcmillan Place, Mellons Bay, Manukau, 2014 New Zealand

Registered & physical address used from 02 May 2011 to 10 Mar 2015

Contact info
64 21 985454
05 Mar 2019 Phone
tim@kpldistribution.co.nz
03 Mar 2023 nzbn-reserved-invoice-email-address-purpose
tim@kpldistribution.co.nz
05 Mar 2019 Email
No website
Website
www.kpldistribution.co.nz
03 Mar 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 125

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Cherington Trustee Limited
Shareholder NZBN: 9429046974983
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Pudma Investment Trustee Limited
Shareholder NZBN: 9429050136643
Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Borland, Nick Wayne Mellons Bay
Manukau
2014
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Kerr, Timothy Colin Mission Bay
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Rathbun, Gregory Noel Rd 9
Whangarei
0179
New Zealand
Individual Meyer, Kerry Bucklands Beach
Auckland
2012
New Zealand
Individual Meyer, Kieran Harry Bucklands Beach
Auckland
2012
New Zealand
Directors

Timothy Colin Kerr - Director

Appointment date: 02 May 2011

Address: Mission Bay, Auckland, 1076 New Zealand

Address used since 01 Mar 2017

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Mar 2017


Nick Wayne Borland - Director

Appointment date: 02 May 2011

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 02 May 2011

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