General information

Kpl Distribution Limited

Type: NZ Limited Company (Ltd)
9429031126168
New Zealand Business Number
3365592
Company Number
Registered
Company Status
G424160 - Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification codes with description

Kpl Distribution Limited (issued a New Zealand Business Number of 9429031126168) was registered on 02 May 2011. 7 addresess are in use by the company: 4 Bancroft Crescent, Glendene, Auckland, 0602 (type: registered, service). 14A Echelon Place, East Tamaki, Auckland had been their registered address, until 13 Mar 2019. Kpl Distribution Limited used other aliases, namely: Kiwipong Limited from 18 Apr 2011 to 08 Feb 2018. 125 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 49 shares (39.2% of shares), namely:
Cherington Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 39.2% of all shares (49 shares); it includes
Pudma Investment Trustee Limited (an entity) - located at Westmere, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.8%) belongs to 1 entity, namely:
Borland, Nick Wayne, located at Mellons Bay, Manukau (a director). "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160) is the category the Australian Bureau of Statistics issued to Kpl Distribution Limited. The Businesscheck data was last updated on 17 Mar 2024.

Current address Type Used since
Unit 3, 43 Fremlin Place, Avondale, Auckland, 1026 Physical & registered & service 13 Mar 2019
Unit 3, 43 Fremlin Place, Avondale, Auckland, 1026 Postal & office & delivery 03 Mar 2023
4 Bancroft Crescent, Glendene, Auckland, 0602 Registered & service 07 Mar 2024
Contact info
64 21 985454
Phone (Phone)
tim@kpldistribution.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tim@kpldistribution.co.nz
Email
No website
Website
www.kpldistribution.co.nz
Website
Directors
Name and Address Role Period
Timothy Colin Kerr
Mission Bay, Auckland, 1076
Address used since 01 Mar 2017
Mission Bay, Auckland, 1071
Address used since 01 Mar 2017
Director 02 May 2011 - current
Nick Wayne Borland
Mellons Bay, Manukau, 2014
Address used since 02 May 2011
Director 02 May 2011 - current
Addresses
Previous address Type Period
14a Echelon Place, East Tamaki, Auckland, 2013 Registered & physical 10 Mar 2015 - 13 Mar 2019
27 Mcmillan Place, Mellons Bay, Manukau, 2014 Registered & physical 02 May 2011 - 10 Mar 2015
Financial Data
Financial info
125
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Cherington Trustee Limited
Shareholder NZBN: 9429046974983
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
13 Sep 2023 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Pudma Investment Trustee Limited
Shareholder NZBN: 9429050136643
Entity (NZ Limited Company)
Westmere
Auckland
1022
04 Apr 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Borland, Nick Wayne
Director
Mellons Bay
Manukau
2014
02 May 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Kerr, Timothy Colin
Director
Mission Bay
Auckland
1071
02 May 2011 - current
Shares Allocation #5 Number of Shares: 25
Shareholder Name Address Period
Rathbun, Gregory Noel
Individual
Rd 9
Whangarei
0179
25 Jul 2019 - current
Meyer, Kerry
Individual
Bucklands Beach
Auckland
2012
25 Jul 2019 - current
Meyer, Kieran Harry
Individual
Bucklands Beach
Auckland
2012
25 Jul 2019 - current
Location
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