K-Pax Limited was started on 03 May 2004 and issued a New Zealand Business Number of 9429035472179. The registered LTD company has been run by 4 directors: Robert George Lilly - an active director whose contract started on 03 May 2004,
Gabrielle Ludmilla Mross - an inactive director whose contract started on 15 Dec 2008 and was terminated on 21 Jan 2009,
Antonius Maria Laurentius Loomans - an inactive director whose contract started on 03 May 2004 and was terminated on 15 Dec 2008,
Eric George Lilly - an inactive director whose contract started on 03 May 2004 and was terminated on 15 Dec 2008.
As stated in our data (last updated on 11 Apr 2024), the company registered 1 address: 8 Queen Street, Te Puke, 3119 (category: registered, physical).
Up until 13 Mar 2018, K-Pax Limited had been using 126 Jellicoe Street, Te Puke as their registered address.
A total of 62500 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Lilly, Robert George (an individual) located at Mt Maunganui.
Then there is a group that consists of 3 shareholders, holds 100 per cent shares (exactly 62498 shares) and includes
Lilly, Robert George - located at Mt Maunganui,
Mross, Gabrielle Ludmilla - located at Mt Maunganui,
Hamilton, John Keith - located at Tauranga.
The third share allotment (1 share, 0%) belongs to 1 entity, namely:
Mross, Gabrielle Ludmilla, located at Mt Maunganui (an individual).
Previous address
Address #1: 126 Jellicoe Street, Te Puke New Zealand
Registered address used from 03 May 2004 to 13 Mar 2018
Basic Financial info
Total number of Shares: 62500
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Lilly, Robert George |
Mt Maunganui |
03 May 2004 - |
| Shares Allocation #2 Number of Shares: 62498 | |||
| Individual | Lilly, Robert George |
Mt Maunganui |
03 May 2004 - |
| Individual | Mross, Gabrielle Ludmilla |
Mt Maunganui New Zealand |
03 May 2004 - |
| Individual | Hamilton, John Keith |
Tauranga New Zealand |
03 May 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mross, Gabrielle Ludmilla |
Mt Maunganui New Zealand |
03 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Greenlees, Shayne Moana |
Mount Maunganui New Zealand |
19 Mar 2008 - 01 Mar 2019 |
| Individual | Loomans, Antonius Maria Laurentius |
Matamata |
03 May 2004 - 16 Dec 2008 |
| Individual | Lilly, Eric George |
Papamoa |
03 May 2004 - 29 Nov 2010 |
| Individual | Lilly, Mona Marie |
17/200 Papamoa Beac Road Papamoa |
03 May 2004 - 19 Mar 2008 |
| Individual | Stammen, Christoph Augustinus |
Seehausen 9, Staffelsee Germany |
03 May 2004 - 16 Dec 2008 |
Robert George Lilly - Director
Appointment date: 03 May 2004
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 12 Apr 2010
Gabrielle Ludmilla Mross - Director (Inactive)
Appointment date: 15 Dec 2008
Termination date: 21 Jan 2009
Address: Mount Maunganui,
Address used since 15 Dec 2008
Antonius Maria Laurentius Loomans - Director (Inactive)
Appointment date: 03 May 2004
Termination date: 15 Dec 2008
Address: Matamata,
Address used since 03 May 2004
Eric George Lilly - Director (Inactive)
Appointment date: 03 May 2004
Termination date: 15 Dec 2008
Address: Papamoa,
Address used since 03 May 2004
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