Kl Care Limited was started on 30 Mar 2004 and issued an NZ business identifier of 9429031772297. This registered LTD company has been supervised by 1 director, named Lance Morris Priest - an active director whose contract started on 30 Mar 2004.
According to our data (updated on 20 Feb 2024), the company uses 1 address: 5 Totara Street, Waiuku, Auckland, 2123 (types include: postal, office).
Up until 10 Sep 2018, Kl Care Limited had been using 111A Te Atatu Road, Te Atatu South, Auckland as their physical address.
BizDb identified former names for the company: from 04 Sep 2016 to 12 Jun 2018 they were named Ltp Holdings Limited, from 30 Mar 2004 to 04 Sep 2016 they were named Tannie Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Jones, Kirsten Sally (an individual) located at Waiuku, Auckland postcode 2123.
Another group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Priest, Lance Morris - located at Waiuku, Auckland. Kl Care Limited was classified as "Hire car service - with driver" (ANZSIC I462310).
Principal place of activity
5 Totara Street, Waiuku, Auckland, 2123 New Zealand
Previous addresses
Address #1: 111a Te Atatu Road, Te Atatu South, Auckland, 0610 New Zealand
Physical address used from 14 Jun 2016 to 10 Sep 2018
Address #2: 111a Te Atatu Road, Te Atatu South, Auckland, 0610 New Zealand
Registered address used from 18 Jun 2015 to 10 Sep 2018
Address #3: 226b Attewell Road, Rd 3, Pukekohe, 2678 New Zealand
Registered address used from 29 Jun 2011 to 18 Jun 2015
Address #4: 226b Attewell Road, Rd 3, Pukekohe, 2678 New Zealand
Physical address used from 29 Jun 2011 to 14 Jun 2016
Address #5: 2 Pateke Drive, Takanini, Auckland New Zealand
Physical & registered address used from 30 Mar 2004 to 29 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 16 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Jones, Kirsten Sally |
Waiuku Auckland 2123 New Zealand |
05 Jul 2018 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Priest, Lance Morris |
Waiuku Auckland 2123 New Zealand |
30 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lambrechtse, Tanya Johanna |
Takanini Auckland New Zealand |
30 Mar 2004 - 21 Jun 2011 |
Lance Morris Priest - Director
Appointment date: 30 Mar 2004
Address: Waiuku, Auckland, 2123 New Zealand
Address used since 31 Aug 2018
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 10 Jun 2015
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