K.s.i. Limited, a registered company, was started on 20 Apr 1993. 9429038859984 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Geoffrey Miles Furness - an active director whose contract started on 20 Apr 1993,
Graham Franklin Kearns - an inactive director whose contract started on 20 Apr 1993 and was terminated on 05 Oct 2009,
Selwyn Ross Taylor - an inactive director whose contract started on 04 Jan 1994 and was terminated on 19 Jun 1998,
Kelvin Rex Game-Ricketts - an inactive director whose contract started on 20 Apr 1993 and was terminated on 15 Oct 1996.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 39 Compass Point Way, Half Moon Bay, Auckland, 2012 (type: registered, physical).
K.s.i. Limited had been using 14 Fordyce Avenue, Pakuranga, Auckland as their registered address up to 19 Oct 2009.
Old names used by the company, as we identified at BizDb, included: from 20 Apr 1993 to 20 Jan 1994 they were called Keg Systems Limited.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group consists of 2750 shares (55%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2250 shares (45%).
Principal place of activity
39 Compass Point Way, Half Moon Bay, Auckland, 2012 New Zealand
Previous address
Address: 14 Fordyce Avenue, Pakuranga, Auckland
Registered & physical address used from 01 Jul 1997 to 19 Oct 2009
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2750 | |||
Entity (NZ Limited Company) | Furness Trustee Limited Shareholder NZBN: 9429034092910 |
Half Moon Bay Auckland New Zealand |
07 Oct 2010 - |
Shares Allocation #2 Number of Shares: 2250 | |||
Individual | Taylor, Selwyn Ross |
Kohimarama Auckland New Zealand |
20 Apr 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Furness, Geoffrey Miles |
Half Moon Bay Auckland New Zealand |
20 Apr 1993 - 07 Oct 2010 |
Individual | Kearns, Graham Franklin |
Pakuranga Auckland |
20 Apr 1993 - 18 Aug 2009 |
Geoffrey Miles Furness - Director
Appointment date: 20 Apr 1993
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 18 Aug 2009
Graham Franklin Kearns - Director (Inactive)
Appointment date: 20 Apr 1993
Termination date: 05 Oct 2009
Address: Pakuranga, Auckland,
Address used since 20 Apr 1993
Selwyn Ross Taylor - Director (Inactive)
Appointment date: 04 Jan 1994
Termination date: 19 Jun 1998
Address: Orakei, Auckland,
Address used since 04 Jan 1994
Kelvin Rex Game-ricketts - Director (Inactive)
Appointment date: 20 Apr 1993
Termination date: 15 Oct 1996
Address: Pakuranga, Auckland,
Address used since 20 Apr 1993
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