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K3 Consulting Limited

Type: NZ Limited Company (Ltd)
9429045913617
NZBN
6211656
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
83 Albert Street (entrance At Kingston Street)
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 15 Feb 2018
83 Albert Street (entrance At Kingston Street)
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 21 Apr 2020

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.

Addresses

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

Contact info
64 09 3661366
21 Apr 2020 Phone
marcus@k3.co.nz
21 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.k3.co.nz
21 Apr 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4284
Entity (NZ Limited Company) K2 Trustee Limited
Shareholder NZBN: 9429041873328
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 4284
Individual Morrison, Edwin John Mount Albert
Auckland
1025
New Zealand
Director Morrison, Marcus Alfred Grafton
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 816
Individual Turner, Pip Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #4 Number of Shares: 816
Individual Gould, Karyn Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kmoh Holdings Limited
Shareholder NZBN: 9429042505617
Company Number: 6079666
Auckland
1010
New Zealand
Entity K3 Consulting Limited
Shareholder NZBN: 9429045913617
Company Number: 6211656
Entity Midtown Nz Limited
Shareholder NZBN: 9429045910845
Company Number: 6210733
Somerville
Auckland
2014
New Zealand
Entity K3 Consulting Limited
Shareholder NZBN: 9429045913617
Company Number: 6211656
Auckland Central
Auckland
1010
New Zealand
Entity Kmoh Holdings Limited
Shareholder NZBN: 9429042505617
Company Number: 6079666
Auckland
1010
New Zealand
Entity Kmoh Holdings Limited
Shareholder NZBN: 9429042505617
Company Number: 6079666
Auckland
1010
New Zealand
Entity Midtown Nz Limited
Shareholder NZBN: 9429045910845
Company Number: 6210733
Somerville
Auckland
2014
New Zealand
Entity Midtown Nz Limited
Shareholder NZBN: 9429045910845
Company Number: 6210733
Somerville
Auckland
2014
New Zealand
Directors

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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