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Kpi Holdings Limited

Type: NZ Limited Company (Ltd)
9429036096572
NZBN
1281219
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Kpi Holdings Limited, a registered company, was registered on 10 Mar 2003. 9429036096572 is the NZ business number it was issued. This company has been run by 2 directors: Peter Henare Waa - an active director whose contract started on 10 Mar 2003,
Karen Anne Humphries-Waa - an active director whose contract started on 10 Mar 2003.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Kpi Holdings Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up to 28 Mar 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 07 Apr 2011 to 28 Mar 2022

Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand

Physical & registered address used from 14 Mar 2005 to 07 Apr 2011

Address: 132c Birkenhead Avenue, Birkenhead, North Shore City

Physical & registered address used from 25 Mar 2004 to 14 Mar 2005

Address: 41 Ascot Avenue, Remuera, Auckland

Physical address used from 11 Mar 2003 to 25 Mar 2004

Address: 41 Ascot Avenue, Remuera, Auckland

Registered address used from 10 Mar 2003 to 25 Mar 2004

Contact info
humphrieswaa@windowslive.com
06 Feb 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Humphries-waa, Karen Anne Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Waa, Peter Henare Herne Bay
Auckland
1011
New Zealand
Directors

Peter Henare Waa - Director

Appointment date: 10 Mar 2003

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 17 Feb 2021

Address: Pauanui, Hikuai, 3579 New Zealand

Address used since 09 Aug 2015


Karen Anne Humphries-waa - Director

Appointment date: 10 Mar 2003

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 17 Feb 2021

Address: Pauanui, 3579 New Zealand

Address used since 19 Feb 2020

Address: Pauanui, Hikuai, 3579 New Zealand

Address used since 09 Aug 2015

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