General information
Kukri NZ Limited
Type: NZ Limited Company (Ltd)9429034052952
New Zealand Business Number
1828225
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C135123 - Clothing Mfg Nec
Industry classification codes with description
Kukri Nz Limited (NZBN 9429034052952) was started on 09 Jun 2006. 5 addresess are currently in use by the company: Unit 2, 45 The Boulevard, Te Rapa Park, Hamilton, 3200 (type: postal, delivery). 415 Victoria Street, Hamilton Central, Hamilton had been their physical address, up to 29 Aug 2014. 13333 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3333 shares (25 per cent of shares), namely:
Mcconnell, Mark Arthur (an individual) located at Taupiri, Waikato. "Clothing mfg nec" (ANZSIC C135123) is the category the Australian Bureau of Statistics issued Kukri Nz Limited. The Businesscheck information was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 45 The Boulevard, Te Rapa Park, Hamilton, 3200 | Physical & registered & service | 29 Aug 2014 |
| Unit 2, 45 The Boulevard, Te Rapa Park, Hamilton, 3200 | Postal & delivery & office | 12 Jun 2019 |
Contact info
64 21 781122
Phone (Phone)
mark@kukri.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Arthur Mcconnell
Taupiri, Waikato, Taupiri
Address used since 09 Jun 2021
Taupiri, Waikato, 3791
Address used since 14 Jul 2015 |
Director | 01 Oct 2006 - current |
| Andrew R. | Director | 03 Mar 2015 - current |
| Neil G. | Director | 01 Nov 2018 - 03 Oct 2023 |
| Brian S. | Director | 13 Mar 2015 - 09 Jul 2019 |
|
Philip John Douglas Morris
Birkdale, Southport, Pr8 2hz, England,
Address used since 09 Jun 2006 |
Director | 09 Jun 2006 - 03 Mar 2015 |
|
Paul Wilson Broom
Ulverston, Cumbria La 12 8da, United Kingdom,
Address used since 01 Oct 2006 |
Director | 01 Oct 2006 - 07 Feb 2011 |
| Graham P. | Director | 14 May 2009 - 21 Dec 2010 |
|
Robert Clive Perkins
Staveley, Cumbria, La98 9pq, England,
Address used since 09 Jun 2006 |
Director | 09 Jun 2006 - 14 May 2009 |
Addresses
Principal place of activity
| Unit 2, 45 The Boulevard , Te Rapa Park , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 415 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 18 Dec 2013 - 29 Aug 2014 |
| Level 3/135 Broadway, Newmarket, Auckland, 1149 | Physical | 07 Dec 2011 - 18 Dec 2013 |
| Level 3/135 Broadway, Newmarket, Auckland, 1149 | Registered | 10 Jun 2011 - 18 Dec 2013 |
| Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, 3204 | Physical | 05 May 2011 - 07 Dec 2011 |
| Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, 3204 | Registered | 05 May 2011 - 10 Jun 2011 |
| C/-p G Bowker, Ca, 3/135 Broadway, Newmarket, Auckland | Registered & physical | 09 Jun 2006 - 05 May 2011 |
Financial Data
Financial info
13333
Total number of Shares
May
Annual return filing month
January
Financial report filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3333
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell, Mark Arthur Individual |
Taupiri, Waikato |
14 Sep 2007 - current |
Shares Allocation #2 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kukri Sports Limited Other (Other) |
09 Jun 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kukri Sports Limited |
| Type | Parent Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | GB |
Location
Companies nearby
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C&n Express Limited Unit4/45 The Boulevard |
|
Alsynite One NZ Limited 7 De Leeuw Place |
|
Geo Health New Zealand Limited 20 Norman Hayward Place |
|
Qb Carpets Limited 47 Maui Street |
|
Kirikiriroa Maori Wardens Sub Association Incorporated 20 Ramsay Street |
|
Livingstone Share Scheme Trustee Limited 70 Maui Street |
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