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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Martin, Tania Lois Kim |
Red Beach Red Beach 0932 New Zealand |
04 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Storey, Alfred Mackay |
Rd 1 Waimauku 0881 New Zealand |
28 Oct 2014 - 11 Jun 2015 |
Individual | Martin, Richard John |
Red Beach Red Beach 0932 New Zealand |
11 Jun 2015 - 04 Mar 2016 |
Individual | Milton, Nigel Andrew |
Saint Marys Bay Auckland 1011 New Zealand |
04 Sep 2014 - 28 Oct 2014 |
Director | Nigel Andrew Milton |
Saint Marys Bay Auckland 1011 New Zealand |
04 Sep 2014 - 28 Oct 2014 |
Director | Richard John Martin |
Red Beach Red Beach 0932 New Zealand |
11 Jun 2015 - 04 Mar 2016 |
Director | Alfred Mackay Storey |
Rd 1 Waimauku 0881 New Zealand |
28 Oct 2014 - 11 Jun 2015 |
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
New Zealand European Limited
116 Harris Road
One Thirty-five Meadowbank Hair Limited
Level 2 Bdo House
Illumini Limited
Level 2 Bdo House
Maros Holdings Limited
Level 2 Bdo House
Ckw Consulting Limited
Level 2, Bdo House
Dodds Corporation Limited
Bdo Spicers
Dryden Trustee Limited
Bdo Spicers
Mercedes Finance Trustee Limited
Bdo Spicers
Mercedes Holdings Trustee Limited
Bdo Spicers
Partridge Trustee Limited
116 Harris Road
Tfp Limited
116 Harris Road