Ksp Limited, a registered company, was registered on 28 Jul 2003. 9429035868781 is the NZ business number it was issued. The company has been run by 4 directors: Maui Solomon - an active director whose contract started on 28 Jul 2003,
Luke David Hoggard - an active director whose contract started on 28 Jul 2003,
Susan Elizabeth Brown - an active director whose contract started on 13 Sep 2005,
Vanessa Claudia Turner - an active director whose contract started on 01 Jun 2016.
Last updated on 16 Oct 2020, our database contains detailed information about 1 address: 50 Lagoon Drive, Panmure, Auckland, 1072 (category: physical, registered).
Ksp Limited had been using C/-Luke Hoggard, 50 Lagoon Drive, Panmure, Auckland as their physical address up to 11 Sep 2013.
A total of 120 shares are allotted to 4 shareholders (4 groups). The first group includes 20 shares (16.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (16.67%). Lastly we have the next share allocation (40 shares 33.33%) made up of 1 entity.
Previous addresses
Address: C/-luke Hoggard, 50 Lagoon Drive, Panmure, Auckland, 1072 New Zealand
Physical & registered address used from 12 Jul 2013 to 11 Sep 2013
Address: C/-luke Hoggard, 30 Merton Road, St Johns, Auckland New Zealand
Physical & registered address used from 05 Nov 2007 to 12 Jul 2013
Address: C/-luke Hoggard, 5a Abbotts Way, Remuera, Auckland
Physical & registered address used from 12 Oct 2004 to 05 Nov 2007
Address: 3 Ridvan Grove, Ngaio
Registered & physical address used from 28 Jul 2003 to 12 Oct 2004
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 07 Sep 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Vanessa Turner |
Panmure Auckland 1072 New Zealand |
28 Jul 2003 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Luke David Hoggard |
Panmure Auckland 1072 New Zealand |
28 Jul 2003 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Maui Solomon |
Porirua |
28 Jul 2003 - |
Shares Allocation #4 Number of Shares: 40 | |||
Individual | Susan Elizabeth Brown |
Te Aro Wellington New Zealand |
31 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paul Charlett |
Lower Hutt |
28 Jul 2003 - 05 Oct 2004 |
Individual | Rene Moorby |
Naenae Lower Hutt |
28 Jul 2003 - 05 Oct 2004 |
Maui Solomon - Director
Appointment date: 28 Jul 2003
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 27 Oct 2009
Luke David Hoggard - Director
Appointment date: 28 Jul 2003
Address: Panmure, Auckland, 1072 New Zealand
Address used since 03 Sep 2013
Susan Elizabeth Brown - Director
Appointment date: 13 Sep 2005
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Sep 2015
Vanessa Claudia Turner - Director
Appointment date: 01 Jun 2016
Address: Panmure, Auckland, 1072 New Zealand
Address used since 01 Jun 2016
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