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Kp2 Limited

Type: NZ Limited Company (Ltd)
9429046013958
NZBN
6254025
Company Number
Registered
Company Status
122344371
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
786 South Titirangi Road
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 15 Mar 2017
786 South Titirangi Road
Titirangi
Auckland 0604
New Zealand
Office address used since 07 May 2019
412 Taupaki Road
Rd 2
Kumeu 0892
New Zealand
Delivery address used since 07 May 2019

Kp2 Limited, a registered company, was incorporated on 15 Mar 2017. 9429046013958 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. This company has been run by 2 directors: Dean Frost - an active director whose contract started on 15 Mar 2017,
Catherine Mary Mitchell - an active director whose contract started on 15 Mar 2017.
Updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 412 Taupaki Road, Rd 2, Kumeu, 0892 (type: postal, office).
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 412 Taupaki Road, Rd 2, Kumeu, 0892 New Zealand

Postal address used from 12 May 2020

Principal place of activity

786 South Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Contact info
64 21 435423
07 May 2019 Director
deanf424@gmail.com
12 May 2020 nzbn-reserved-invoice-email-address-purpose
deanf424@gmail.com
07 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Frost, Dean Rd 2
Kumeu
0892
New Zealand
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North

New Zealand
Director Mitchell, Catherine Mary Rd 2
Kumeu
0892
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mitchell, Catherine Mary Rd 2
Kumeu
0892
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Frost, Dean Rd 2
Kumeu
0892
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hansen And Ranson Limited
Shareholder NZBN: 9429041712450
Company Number: 5672288
Entity Hansen And Ranson Limited
Shareholder NZBN: 9429041712450
Company Number: 5672288
Henderson
Waitakere
0610
New Zealand
Directors

Dean Frost - Director

Appointment date: 15 Mar 2017

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 15 Mar 2017


Catherine Mary Mitchell - Director

Appointment date: 15 Mar 2017

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 15 Mar 2017

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