General information

Kpi Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429030786981
New Zealand Business Number
3729447
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

Kpi Group Holdings Limited (issued a business number of 9429030786981) was launched on 28 Feb 2012. 1 address is in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: registered, physical). 6 Lancaster Street, Waltham, Christchurch had been their physical address, up to 17 Dec 2013. Kpi Group Holdings Limited used other aliases, namely: Kpi Group 325 Limited from 17 Feb 2012 to 02 Sep 2013. 2100000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Shaun Stockman (a director) located at Rd 5, Christchurch postcode 7675. In the second group, a total of 1 shareholder holds 33.33% of all shares (700000 shares); it includes
Grant Marshall (a director) - located at Rd 1, Kumara. Moving on to the 3rd group of shareholders, share allocation (699999 shares, 33.33%) belongs to 2 entities, namely:
Stockman Trustees Limited, located at Level 2, 83 Victoria Street, Christchurch (an entity),
Shaun Stockman, located at Rd 5, Christchurch (a director). "L671230 Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Kpi Group Holdings Limited. Businesscheck's information was last updated on 29 Dec 2020.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Registered & physical 17 Dec 2013
Directors
Name and Address Role Period
Shaun Timothy Mark Stockman
Rd5, Christchurch, 7676
Address used since 05 Mar 2013
Director 28 Feb 2012 - current
Dean Peter Hayman Marshall
Christchurch Central, Christchurch, 8011
Address used since 09 May 2018
Cashmere, Christchurch, 8022
Address used since 28 Feb 2012
Cashmere, Christchurch, 8022
Address used since 13 Jul 2018
Christchurch Central, Christchurch, 8011
Address used since 13 Jul 2018
Director 28 Feb 2012 - current
Grant Allan Royston Marshall
Rd 1, Kumaru, 7875
Address used since 28 Feb 2012
Director 28 Feb 2012 - current
Addresses
Previous address Type Period
6 Lancaster Street, Waltham, Christchurch, 8011 Physical & registered 28 Feb 2012 - 17 Dec 2013
Financial Data
Financial info
2100000
Total number of Shares
July
Annual return filing month
13 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Shaun Timothy Mark Stockman
Director
Rd 5
Christchurch
7675
04 Sep 2013 - current
Shares Allocation #2 Number of Shares: 700000
Shareholder Name Address Period
Grant Allan Royston Marshall
Director
Rd 1
Kumara
7875
04 Sep 2013 - current
Shares Allocation #3 Number of Shares: 699999
Shareholder Name Address Period
Stockman Trustees Limited
Shareholder NZBN: 9429038642494
Entity (NZ Limited Company)
Level 2
83 Victoria Street, Christchurch
8013
04 Sep 2013 - current
Shaun Timothy Mark Stockman
Director
Rd 5
Christchurch
7675
04 Sep 2013 - current
Shares Allocation #4 Number of Shares: 699999
Shareholder Name Address Period
Dean Peter Hayman Marshall
Director
Christchurch Central
Christchurch
8011
04 Sep 2013 - current
Gary Douglas Horne
Individual
Christchurch Central
Christchurch
8013
04 Sep 2013 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Dean Peter Hayman Marshall
Director
Cashmere
Christchurch
8022
04 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Kensington Park Investments Limited
Shareholder NZBN: 9429036755417
Company Number: 1165080
Entity
28 Feb 2012 - 04 Sep 2013
Kensington Park Investments Limited
Shareholder NZBN: 9429036755417
Company Number: 1165080
Entity
28 Feb 2012 - 04 Sep 2013
Location