Shortcuts

Kwp Consulting Limited

Type: NZ Limited Company (Ltd)
9429039349804
NZBN
425928
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
1353 Taihape Road
Rd 9
Hastings 4179
New Zealand
Service & physical address used since 08 Sep 2014
201 Market Street South
Hastings
Hastings 4122
New Zealand
Registered address used since 14 Sep 2017

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).

Addresses

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

Contact info
64 274 900657
09 Aug 2018 Phone
info@kanukaewp.co.nz
29 Aug 2023 nzbn-reserved-invoice-email-address-purpose
production@kanukaewp.co.nz
24 Aug 2021 nzbn-reserved-invoice-email-address-purpose
production@kanukaewp.co.nz
09 Aug 2018 Email
No website
Website
Nil
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Roil, Lesley Anne Rd 9
Hastings
4179
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Roil, Peter Alexander Rd 9
Hastings
4179
New Zealand
Directors

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

Nearby companies

Pearse Trustee (bg) Limited
201 Market Street

Adventure Hawkes Bay Limited
201 Market Street

Lane (bg) Trustees Limited
201 Market Street

Spencer Trustees 2010 Limited
201 Market Street

Ruby Trustees 2010 Limited
201 Market Street

My Child Limited
201 Market Street

Similar companies

En Dash Communications Limited
15 Waterhouse Street

Focus Project Management Limited
311 Karaitiana Street

G R 8 Construction (nz) Limited
6 Upham Crescent

Hive Limited
49 Mchardy Street

Natural Holdings (2005) Limited
1007 East Heretaunga Street

Scope View Projects Limited
Suite 1, 202 Eastbourne Street