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K Rd Investments Limited

Type: NZ Limited Company (Ltd)
9429041388211
NZBN
5439281
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 2, 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Physical address used since 11 Oct 2019
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 01 Nov 2023

K Rd Investments Limited was registered on 04 Sep 2014 and issued an NZ business number of 9429041388211. The registered LTD company has been run by 5 directors: Richard John Martin - an active director whose contract began on 28 Oct 2016,
Ian Michael Gibson - an inactive director whose contract began on 22 Jan 2016 and was terminated on 28 Oct 2016,
Richard John Martin - an inactive director whose contract began on 27 May 2015 and was terminated on 25 Jan 2016,
Alfred Mackay Storey - an inactive director whose contract began on 16 Oct 2014 and was terminated on 27 May 2015,
Nigel Andrew Milton - an inactive director whose contract began on 04 Sep 2014 and was terminated on 28 Oct 2014.
According to our database (last updated on 05 Apr 2024), this company uses 2 addresses: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 (physical address).
Until 01 Nov 2023, K Rd Investments Limited had been using Level 2, 116 Harris Road, East Tamaki, Auckland as their registered address.
BizDb found past names for this company: from 28 Aug 2014 to 28 Oct 2014 they were named East Tamaki No. 59 Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Martin, Tania Lois Kim (an individual) located at Red Beach, Red Beach postcode 0932. K Rd Investments Limited is classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address #1: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 11 Oct 2019 to 01 Nov 2023

Address #2: 12 Florence Avenue, Orewa, Orewa, 0931 New Zealand

Physical & registered address used from 05 Dec 2018 to 11 Oct 2019

Address #3: 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 17 Mar 2016 to 05 Dec 2018

Address #4: 641 Peak Road, Helensville, 0875 New Zealand

Registered & physical address used from 13 Apr 2015 to 17 Mar 2016

Address #5: Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 04 Sep 2014 to 13 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Martin, Tania Lois Kim Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Storey, Alfred Mackay Rd 1
Waimauku
0881
New Zealand
Individual Martin, Richard John Red Beach
Red Beach
0932
New Zealand
Individual Milton, Nigel Andrew Saint Marys Bay
Auckland
1011
New Zealand
Director Nigel Andrew Milton Saint Marys Bay
Auckland
1011
New Zealand
Director Richard John Martin Red Beach
Red Beach
0932
New Zealand
Director Alfred Mackay Storey Rd 1
Waimauku
0881
New Zealand
Directors

Richard John Martin - Director

Appointment date: 28 Oct 2016

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 28 Oct 2016


Ian Michael Gibson - Director (Inactive)

Appointment date: 22 Jan 2016

Termination date: 28 Oct 2016

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 22 Jan 2016


Richard John Martin - Director (Inactive)

Appointment date: 27 May 2015

Termination date: 25 Jan 2016

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 27 May 2015


Alfred Mackay Storey - Director (Inactive)

Appointment date: 16 Oct 2014

Termination date: 27 May 2015

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 16 Oct 2014


Nigel Andrew Milton - Director (Inactive)

Appointment date: 04 Sep 2014

Termination date: 28 Oct 2014

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 04 Sep 2014

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