General information

K05a Limited

Type: NZ Limited Company (Ltd)
9429034829806
New Zealand Business Number
1621944
Company Number
Registered
Company Status

K05A Limited (NZBN 9429034829806) was launched on 11 Apr 2005. 2 addresses are in use by the company: 699B High Street, Boulcott, Lower Hutt, 5010 (type: registered, physical). 10 Kensington Avenue, Petone, Lower Hutt 6008 had been their registered address, until 20 Jan 2006. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 150 shares (50 per cent of shares), namely:
Herrington, Mrs Jing Ying Liu (an individual) located at Hutt Central, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (150 shares); it includes
Herrington, Garry John (an individual) - located at Paraparaumu, Paraparaumu. Businesscheck's information was last updated on 05 Feb 2024.

Current address Type Used since
699b High Street, Boulcott, Lower Hutt, 5010 Registered & physical & service 20 Jan 2006
Contact info
64 022 16587553
Phone (Phone)
garry.herrington@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jing Ying Liu Herrington
Hutt Central, Lower Hutt, 5010
Address used since 01 Mar 2023
Boulcott, Lower Hutt, 5010
Address used since 29 Mar 2021
Lower Hutt, 5010
Address used since 08 Mar 2011
Director 11 Apr 2005 - current
Garry John Herrington
Boulcott, Lower Hutt, 5010
Address used since 30 Sep 2020
Director 30 Sep 2020 - current
Garry John Herrington
Lower Hutt, 5010
Address used since 08 Mar 2011
Director 01 Mar 2006 - 30 Mar 2013
Addresses
Principal place of activity
699b High Street , Boulcott , Lower Hutt , 5010
Previous address Type Period
10 Kensington Avenue, Petone, Lower Hutt 6008 Registered & physical 11 Apr 2005 - 20 Jan 2006
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Herrington, Mrs Jing Ying Liu
Individual
Hutt Central
Lower Hutt
5010
11 Apr 2005 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Herrington, Garry John
Individual
Paraparaumu
Paraparaumu
5032
06 Dec 2019 - current

Historic shareholders

Shareholder Name Address Period
Clark, Jonathan Andrew
Individual
Wellington
17 Apr 2009 - 06 Dec 2019
Herrington, Garry John
Individual
Boulcott
Lower Hutt
11 Apr 2005 - 03 Apr 2013
Location
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