Shortcuts

Kl Care Limited

Type: NZ Limited Company (Ltd)
9429031772297
NZBN
1499114
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I462310
Industry classification code
Hire Car Service - With Driver
Industry classification description
Current address
5 Totara Street
Waiuku
Auckland 2123
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 31 Aug 2018
5 Totara Street
Waiuku
Auckland 2123
New Zealand
Physical & service & registered address used since 10 Sep 2018
5 Totara Street
Waiuku
Auckland 2123
New Zealand
Postal & office & delivery address used since 04 Jun 2020

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).

Addresses

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

Contact info
64 21 759246
04 Jun 2020 Phone
l.priest@xtra.co.nz
04 Jun 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Jones, Kirsten Sally Waiuku
Auckland
2123
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Priest, Lance Morris Waiuku
Auckland
2123
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lambrechtse, Tanya Johanna Takanini
Auckland

New Zealand
Directors

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

Nearby companies

Myke & Theresia Investments Limited
69 Mcleod Road

Ghost Security Limited
2/6 Mcleod Road, Te Atatu South, 0610

Women's Centre Waitakere Trust
111 Mcleod Road

Vkor Investments Limited
Suite 1, 107 Mcleod Road

Aileen Lambskin Co. Limited
103 Mcleod Road

Westend Construction And Interiors Limited
99 Te Atatu Road

Similar companies

Aclass Limousines (nz) Limited
Walker Lee & Dick

Drive 4 U Limited
1/4305 Great North Road

Gk Limousine Limited
106 Kingdale Road

Jsnz Consulting Limited
Unit 2f, 84 Gunner Drive

Leo Space Limited
33 View Road

Nowo Limited
20 Coniston Avenue