Kwp Consulting Limited, a registered company, was started on 17 Mar 1989. 9429039349804 is the NZ business number it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company is categorised. This company has been managed by 2 directors: Peter Alexander Roil - an active director whose contract started on 11 Nov 1991,
Lesley Anne Roil - an inactive director whose contract started on 11 Nov 1991 and was terminated on 12 May 2011.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 201 Market Street South, Hastings, Hastings, 4122 (category: registered, physical).
Kwp Consulting Limited had been using 208-210 Avenue Road East, Hastings as their registered address up until 14 Sep 2017.
More names used by this company, as we identified at BizDb, included: from 11 Jul 2007 to 11 Jun 2018 they were called Kanuka Engineered Wood Products Limited, from 21 Oct 1998 to 11 Jul 2007 they were called Kanuka Developments Limited and from 17 Mar 1989 to 21 Oct 1998 they were called P & L Roil Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 28 Aug 2013 to 14 Sep 2017
Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 31 Aug 2010 to 08 Sep 2014
Address #3: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 31 Aug 2010 to 28 Aug 2013
Address #4: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand
Physical & registered address used from 01 Aug 2007 to 31 Aug 2010
Address #5: Coffey Davidson & Partners, 303 N Karamu Road, Hastings
Registered address used from 25 Aug 1998 to 01 Aug 2007
Address #6: C/- Coffey Davidson & Partners, Chartered Accountants, 120n Karamu Road, Hastings
Registered address used from 05 Aug 1996 to 25 Aug 1998
Address #7: C/- Kpmg Peat Marwick, Chartered Accountants, 120n Karamu Road, Hastings
Registered address used from 01 May 1992 to 05 Aug 1996
Address #8: Coffey Davidson Limited, Chartered Accountants, 303 Karamu Road, Hastings
Physical address used from 20 Feb 1992 to 01 Aug 2007
Address #9: Coffey Davidson & Partners, Chartered Accountants, 303 Karamu Road, Hastings
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #10: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #11: Peat Marwick, 120n Karamu Road, Hastings
Registered address used from 07 Jan 1992 to 01 May 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Roil, Lesley Anne |
Rd 9 Hastings 4179 New Zealand |
17 Mar 1989 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Roil, Peter Alexander |
Rd 9 Hastings 4179 New Zealand |
17 Mar 1989 - |
Peter Alexander Roil - Director
Appointment date: 11 Nov 1991
Address: R D 9, Hastings, 4179 New Zealand
Address used since 04 Aug 2015
Lesley Anne Roil - Director (Inactive)
Appointment date: 11 Nov 1991
Termination date: 12 May 2011
Address: Hastings,
Address used since 20 Aug 2003
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