Shortcuts

Kpi Group Limited

Type: NZ Limited Company (Ltd)
9429032619812
NZBN
2160558
Company Number
Registered
Company Status
Current address
65 Chapel Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 11 Aug 2021

Kpi Group Limited was incorporated on 28 Aug 2008 and issued a New Zealand Business Number of 9429032619812. This registered LTD company has been managed by 2 directors: Stephen Donald Maney - an active director whose contract began on 28 Aug 2008,
Christopher James Boyd - an active director whose contract began on 29 Jan 2021.
According to our data (updated on 06 May 2024), the company registered 1 address: 65 Chapel Street, Tauranga, Tauranga, 3110 (category: registered, physical).
Until 11 Aug 2021, Kpi Group Limited had been using 314 Maunganui Road, Mount Maunganui 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, 167 shares are held by 1 entity, namely:
Boyd, Allyson Sarah (an individual) located at Pyes Pa, Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 16.7 per cent shares (exactly 167 shares) and includes
Boyd, Christopher James - located at Pyes Pa, Tauranga.
The next share allocation (100 shares, 10%) belongs to 1 entity, namely:
Raykova, Olha, located at Rd 1, Tahawai (an individual).

Addresses

Principal place of activity

65 Chapel Street, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address: 314 Maunganui Road, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 24 Aug 2016 to 11 Aug 2021

Address: 314 Maunganui Road, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 21 Sep 2010 to 24 Aug 2016

Address: 21a Tutanui Crs, Maungatapu, Tauranga, 3112 New Zealand

Registered address used from 07 Sep 2010 to 21 Sep 2010

Address: C/-greg Finlay Accountants, 81 The Strand, Tauranga New Zealand

Physical address used from 28 Aug 2008 to 21 Sep 2010

Address: 15/644 Granada St, Papamoa New Zealand

Registered address used from 28 Aug 2008 to 07 Sep 2010

Contact info
64 0800 574476
Phone
office@kpigroup.co.nz
Email
No website
Website
kpigroup.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 167
Individual Boyd, Allyson Sarah Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 167
Individual Boyd, Christopher James Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Raykova, Olha Rd 1
Tahawai
3177
New Zealand
Shares Allocation #5 Number of Shares: 283
Individual Raykova, Olena Rd 1
Tahawai
3177
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maney, Stephen Donald Gate Pa
Tauranga
3112
New Zealand
Individual Maney, Olena Gate Pa
Tauranga
3112
New Zealand
Individual Maney, Stephen Donald Rd 1
Tahawai
3177
New Zealand
Individual Maney, Stephen Donald Gate Pa
Tauranga
3112
New Zealand
Directors

Stephen Donald Maney - Director

Appointment date: 28 Aug 2008

Address: Rd 1, Tahawai, 3177 New Zealand

Address used since 03 Aug 2021

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 13 Sep 2010


Christopher James Boyd - Director

Appointment date: 29 Jan 2021

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 29 Jan 2021

Nearby companies

Elah Jireh Limited
314 Maunganui Rd

Reality Realty Limited
314 Maunganui Rd

Mecorp Group Nz Limited
314 Maunganui Rd

The Boat Yard Limited
314 Maunganui Road

Nomar Farms Limited
314 Maunganui Road

Wb Engineering Specialists Limited
314 Maunganui Road