General information

Kme Limited

Type: NZ Limited Company (Ltd)
9429032729245
New Zealand Business Number
2135079
Company Number
Registered
Company Status

Kme Limited (issued an NZ business number of 9429032729245) was registered on 04 Jun 2008. 2 addresses are in use by the company: 83 Albert Street (Entrance At Kingston Street), Auckland Central, Auckland, 1010 (type: registered, physical). Level 9, West Plaza, 1- 3 Albert Street, Auckland, Auckland had been their registered address, until 15 Feb 2018. 120 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1 share (0.83 per cent of shares), namely:
Morrison, Edwin John Hugh (an individual) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Volkova, Ekaterina Borisovna (an individual) - located at Saint Clair, Dunedin. Moving on to the next group of shareholders, share allotment (58 shares, 48.33%) belongs to 1 entity, namely:
Morrison, Edwin John Hugh, located at Mount Albert, Auckland (an individual). The Businesscheck information was updated on 23 Apr 2024.

Current address Type Used since
83 Albert Street (entrance At Kingston Street), Auckland Central, Auckland, 1010 Registered & physical & service 15 Feb 2018
Directors
Name and Address Role Period
Mark Graeme Kirkland
Saint Clair, Dunedin, 9012
Address used since 08 Mar 2021
Milford, North Shore City, 0620
Address used since 18 Feb 2010
Director 04 Jun 2008 - current
Edwin John Hugh Morrison
Mount Albert, Auckland, 1025
Address used since 08 Mar 2021
Auckland Central, Auckland, 1010
Address used since 13 Mar 2020
Mount Albert, Auckland, 1025
Address used since 18 Feb 2010
Director 04 Jun 2008 - current
Robert Bennett Enright
Sandringham, Auckland, 1025
Address used since 18 Feb 2010
Director 04 Jun 2008 - 20 Feb 2012
Addresses
Previous address Type Period
Level 9, West Plaza, 1- 3 Albert Street, Auckland, Auckland, 1010 Registered & physical 15 Apr 2014 - 15 Feb 2018
Level 13, 175 Queen Street, Auckland Registered & physical 04 Jun 2008 - 15 Apr 2014
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Morrison, Edwin John Hugh
Individual
Mount Albert
Auckland
1025
04 Jun 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Volkova, Ekaterina Borisovna
Individual
Saint Clair
Dunedin
9012
04 Jun 2008 - current
Shares Allocation #3 Number of Shares: 58
Shareholder Name Address Period
Morrison, Edwin John Hugh
Individual
Mount Albert
Auckland
1025
04 Jun 2008 - current
Shares Allocation #4 Number of Shares: 58
Shareholder Name Address Period
Kirkland, Kerry Frances
Individual
Birkenhead
Auckland
0626
04 Jun 2008 - current
Kirkland, Mark Graeme
Individual
Saint Clair
Dunedin
9012
04 Jun 2008 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Kirkland, Mark Graeme
Individual
Saint Clair
Dunedin
9012
04 Jun 2008 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Morrison, Kazue
Individual
Mt Albert
Auckland
1025
04 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Enright, Robert Bennett
Individual
Mt Eden
Auckland
04 Jun 2008 - 01 Mar 2012
Location
Companies nearby
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83 Albert Street
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Impact Commercial Painting Limited
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Woland Limited
83 Albert Street (entrance At Kingston Street)
Grant Burrell Independent Trustees Limited
83 Albert Street