K & P Group Limited was registered on 29 May 2000 and issued an NZBN of 9429037254285. The registered LTD company has been supervised by 2 directors: Paul Charles William Cooke - an active director whose contract began on 29 May 2000,
Kirsten Marie Cooke - an active director whose contract began on 29 May 2000.
As stated in BizDb's information (last updated on 08 Apr 2024), the company filed 1 address: 320 Motutara Road, Rd 1, Waimauku, 0881 (types include: registered, physical).
Up until 30 Apr 2014, K & P Group Limited had been using Alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Cooke, Paul Charles William (an individual) located at Muriwai, Waimauku 0881.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cooke, Kirsten Marie - located at Muriwai, Waimauku 0881.
Previous addresses
Address: Alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland New Zealand
Registered & physical address used from 04 Jun 2009 to 30 Apr 2014
Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered address used from 09 Nov 2001 to 04 Jun 2009
Address: Alan Clarke Associates, 2nd Floor, 19 Gt South Rd, Newmarket, Auckland
Physical address used from 09 Nov 2001 to 04 Jun 2009
Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 09 Nov 2001 to 09 Nov 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cooke, Paul Charles William |
Muriwai Waimauku 0881 New Zealand |
29 May 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cooke, Kirsten Marie |
Muriwai Waimauku 0881 New Zealand |
29 May 2000 - |
Paul Charles William Cooke - Director
Appointment date: 29 May 2000
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 27 Oct 2009
Kirsten Marie Cooke - Director
Appointment date: 29 May 2000
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 27 Oct 2009
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