K3 Consulting Limited, a registered company, was launched on 23 Jan 2017. 9429045913617 is the number it was issued. "Management consultancy service" (business classification M696245) is how the company is classified. This company has been managed by 5 directors: Marcus Alfred Morrison - an active director whose contract began on 23 Jan 2017,
Kenneth David Brophy - an active director whose contract began on 01 Jun 2017,
Edwin John Hugh Morrison - an inactive director whose contract began on 21 Sep 2017 and was terminated on 21 May 2020,
Gregory Russell Radford - an inactive director whose contract began on 23 Jan 2017 and was terminated on 29 Nov 2019,
Brent O'callahan - an inactive director whose contract began on 23 Jan 2017 and was terminated on 21 Sep 2017.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 83 Albert Street (Entrance At Kingston Street), Auckland Central, Auckland, 1010 (category: postal, office).
K3 Consulting Limited had been using Level 9, 1-3 Albert Street, Auckland as their physical address up until 15 Feb 2018.
A total of 10200 shares are issued to 5 shareholders (4 groups). The first group includes 4284 shares (42 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 4284 shares (42 per cent). Lastly we have the 3rd share allotment (816 shares 8 per cent) made up of 1 entity.
Principal place of activity
83 Albert Street (entrance At Kingston Street), Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: Level 9, 1-3 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 23 Jan 2017 to 15 Feb 2018
Basic Financial info
Total number of Shares: 10200
Annual return filing month: April
Annual return last filed: 07 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4284 | |||
Entity (NZ Limited Company) | K2 Trustee Limited Shareholder NZBN: 9429041873328 |
Auckland Central Auckland 1010 New Zealand |
17 May 2018 - |
Shares Allocation #2 Number of Shares: 4284 | |||
Individual | Morrison, Edwin John |
Mount Albert Auckland 1025 New Zealand |
11 May 2021 - |
Director | Morrison, Marcus Alfred |
Grafton Auckland 1010 New Zealand |
23 Jan 2017 - |
Shares Allocation #3 Number of Shares: 816 | |||
Individual | Turner, Pip |
Te Atatu South Auckland 0610 New Zealand |
28 Jan 2021 - |
Shares Allocation #4 Number of Shares: 816 | |||
Individual | Gould, Karyn |
Mount Wellington Auckland 1060 New Zealand |
21 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kmoh Holdings Limited Shareholder NZBN: 9429042505617 Company Number: 6079666 |
Auckland 1010 New Zealand |
23 Jan 2017 - 21 May 2020 |
Entity | K3 Consulting Limited Shareholder NZBN: 9429045913617 Company Number: 6211656 |
17 May 2018 - 28 Jan 2021 | |
Entity | Midtown Nz Limited Shareholder NZBN: 9429045910845 Company Number: 6210733 |
Somerville Auckland 2014 New Zealand |
23 Jan 2017 - 21 May 2020 |
Entity | K3 Consulting Limited Shareholder NZBN: 9429045913617 Company Number: 6211656 |
Auckland Central Auckland 1010 New Zealand |
17 May 2018 - 28 Jan 2021 |
Entity | Kmoh Holdings Limited Shareholder NZBN: 9429042505617 Company Number: 6079666 |
Auckland 1010 New Zealand |
23 Jan 2017 - 21 May 2020 |
Entity | Kmoh Holdings Limited Shareholder NZBN: 9429042505617 Company Number: 6079666 |
Auckland 1010 New Zealand |
23 Jan 2017 - 21 May 2020 |
Entity | Midtown Nz Limited Shareholder NZBN: 9429045910845 Company Number: 6210733 |
Somerville Auckland 2014 New Zealand |
23 Jan 2017 - 21 May 2020 |
Entity | Midtown Nz Limited Shareholder NZBN: 9429045910845 Company Number: 6210733 |
Somerville Auckland 2014 New Zealand |
23 Jan 2017 - 21 May 2020 |
Marcus Alfred Morrison - Director
Appointment date: 23 Jan 2017
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 May 2021
Address: Grafton, Auckland, 1010 New Zealand
Address used since 21 Apr 2020
Address: Auckland, 1010 New Zealand
Address used since 23 Jan 2017
Kenneth David Brophy - Director
Appointment date: 01 Jun 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Jun 2017
Edwin John Hugh Morrison - Director (Inactive)
Appointment date: 21 Sep 2017
Termination date: 21 May 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 21 Sep 2017
Gregory Russell Radford - Director (Inactive)
Appointment date: 23 Jan 2017
Termination date: 29 Nov 2019
Address: Somerville, Auckland, 2014 New Zealand
Address used since 23 Jan 2017
Brent O'callahan - Director (Inactive)
Appointment date: 23 Jan 2017
Termination date: 21 Sep 2017
Address: Rd 3, Drury, 2579 New Zealand
Address used since 23 Jan 2017
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