K3 Legal Limited was registered on 01 Sep 2016 and issued an NZBN of 9429042545873. The registered LTD company has been supervised by 13 directors: Edwin John Hugh Morrison - an active director whose contract started on 01 Sep 2016,
James Patrick Nolen - an active director whose contract started on 01 Sep 2016,
Margaret Zhu Chen - an active director whose contract started on 01 Nov 2016,
Helen Marie Edwards - an active director whose contract started on 01 Apr 2018,
Antoinette Helen Brown - an active director whose contract started on 31 Oct 2018.
As stated in BizDb's information (last updated on 31 Mar 2024), this company filed 1 address: 83 Albert Street (Entrance At Kingston Street), Auckland Central, Auckland, 1010 (category: physical, registered).
Until 15 Feb 2018, K3 Legal Limited had been using Level 9, 1-3 Albert Street, Auckland Central as their registered address.
BizDb found other names used by this company: from 31 Aug 2016 to 06 Feb 2017 they were called Kmo Limited.
A total of 166 shares are issued to 9 groups (9 shareholders in total). As far as the first group is concerned, 8 shares are held by 1 entity, namely:
Leenoh, Joo Yeon (a director) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 14.46 per cent shares (exactly 24 shares) and includes
Napier, Peter John - located at Takapuna, Auckland.
The next share allotment (8 shares, 4.82%) belongs to 1 entity, namely:
Edwards, Helen Marie, located at Greenlane, Auckland (a director). K3 Legal Limited is categorised as "Legal service" (business classification M693130).
Previous addresses
Address: Level 9, 1-3 Albert Street, Auckland Central, 1010 New Zealand
Registered & physical address used from 09 Sep 2016 to 15 Feb 2018
Address: Level 9, 1-3 Albert Street, Auckland Central, 1010 New Zealand
Registered & physical address used from 01 Sep 2016 to 09 Sep 2016
Basic Financial info
Total number of Shares: 166
Annual return filing month: November
Annual return last filed: 03 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8 | |||
| Director | Leenoh, Joo Yeon |
Auckland Central Auckland 1010 New Zealand |
01 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Individual | Napier, Peter John |
Takapuna Auckland 0622 New Zealand |
03 Apr 2023 - |
| Shares Allocation #3 Number of Shares: 8 | |||
| Director | Edwards, Helen Marie |
Greenlane Auckland 1061 New Zealand |
15 Dec 2022 - |
| Shares Allocation #4 Number of Shares: 18 | |||
| Director | Lee, Christopher David |
Point Chevalier Auckland 1022 New Zealand |
21 Dec 2020 - |
| Shares Allocation #5 Number of Shares: 24 | |||
| Director | Brown, Antoinette Helen |
Rd 1 Whitford 2576 New Zealand |
12 Nov 2019 - |
| Shares Allocation #6 Number of Shares: 12 | |||
| Director | Chen, Margaret Zhu |
Saint Johns Auckland 1072 New Zealand |
07 Jul 2017 - |
| Shares Allocation #7 Number of Shares: 24 | |||
| Director | Nolen, James Patrick |
Auckland Central Auckland 1010 New Zealand |
07 Jul 2017 - |
| Shares Allocation #8 Number of Shares: 24 | |||
| Director | Walters, Jeffrey Murray |
Auckland Central Auckland 1010 New Zealand |
12 Nov 2019 - |
| Shares Allocation #9 Number of Shares: 24 | |||
| Director | Morrison, Edwin John Hugh |
Mount Albert Auckland 1025 New Zealand |
01 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | K3 Legal Limited Shareholder NZBN: 9429042545873 Company Number: 6096551 |
18 Dec 2020 - 21 Dec 2020 | |
| Individual | Ding, Jiayu |
Royal Oak Auckland 1023 New Zealand |
12 Nov 2019 - 15 Dec 2022 |
| Individual | Kirkland, Mark |
Milford Auckland 0620 New Zealand |
01 Sep 2016 - 18 Dec 2020 |
| Entity | K3 Legal Limited Shareholder NZBN: 9429042545873 Company Number: 6096551 |
18 Dec 2020 - 21 Dec 2020 | |
| Individual | O'callahan, Brent |
Rd 3 Drury 2579 New Zealand |
01 Sep 2016 - 12 Nov 2019 |
Edwin John Hugh Morrison - Director
Appointment date: 01 Sep 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 18 Sep 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Sep 2016
James Patrick Nolen - Director
Appointment date: 01 Sep 2016
Address: Morningside, Auckland, 1022 New Zealand
Address used since 06 Oct 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Sep 2016
Margaret Zhu Chen - Director
Appointment date: 01 Nov 2016
Address: Hunghom Bay, Kowloon, Hong Kong (sar), China
Address used since 06 Oct 2021
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 19 Nov 2019
Address: Oteha, Auckland, 0632 New Zealand
Address used since 01 Nov 2016
Helen Marie Edwards - Director
Appointment date: 01 Apr 2018
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 01 Apr 2018
Antoinette Helen Brown - Director
Appointment date: 31 Oct 2018
Address: Rd 3, Mangatawhiri, 2473 New Zealand
Address used since 06 Oct 2021
Address: Rd 1, Whitford, 2576 New Zealand
Address used since 31 Oct 2018
Jeffrey Murray Walters - Director
Appointment date: 31 Oct 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 31 Oct 2018
Christopher David Lee - Director
Appointment date: 08 Dec 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 08 Dec 2020
Peter William Sargent - Director
Appointment date: 09 Dec 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 09 Dec 2020
Peter John Napier - Director
Appointment date: 03 Apr 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 03 Apr 2023
Joo Yeon Leenoh - Director
Appointment date: 12 May 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 May 2023
Jiayu Ding - Director (Inactive)
Appointment date: 30 Oct 2019
Termination date: 03 Aug 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2022
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 01 Jul 2020
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 30 Oct 2019
Mark Kirkland - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 01 Jun 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Sep 2016
Brent O'callahan - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 01 Apr 2019
Address: Rd 3, Drury, 2579 New Zealand
Address used since 01 Sep 2016
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