General information
Ki Group Limited
Type: NZ Limited Company (Ltd)9429034944189
New Zealand Business Number
1602099
Company Number
Registered
Company Status
Ki Group Limited (issued a New Zealand Business Number of 9429034944189) was started on 14 Feb 2005. 10 addresess are in use by the company: 12 Kia Ora Road, Beach Haven, Auckland, 0626 (type: registered, service). 384 Pine Valley Road, Rd 2, Silverdale had been their physical address, until 02 May 2018. Ki Group Limited used other names, namely: Next Generation Computer Systems Limited from 14 Feb 2005 to 03 Jan 2008. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Henwood, Murray Robert (an individual) located at Rd 4, Warkworth postcode 0984. The Businesscheck data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 384 Pine Valley Road, Rd 2, Silverdale, 0992 | Other (Address For Share Register) | 27 Mar 2017 |
| 297 Tuhirangi Road, Rd 4, Warkworth, 0984 | Records & other (Address For Share Register) & shareregister | 23 Apr 2018 |
| 297 Tuhirangi Road, Rd 4, Warkworth, 0984 | Physical & registered & service | 02 May 2018 |
| 12 Kia Ora Road, Beach Haven, Auckland, 0626 | Records & shareregister | 04 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Robert Henwood
Beach Haven, Auckland, 0626
Address used since 04 Feb 2023
Rd 4, Warkworth, 0984
Address used since 23 Apr 2018
Rd 2, Silverdale, 0992
Address used since 27 Mar 2017 |
Director | 14 Feb 2005 - current |
|
Christine Marie Henwood
Waitoki, Auckland,
Address used since 14 Feb 2005 |
Director | 14 Feb 2005 - 07 Jan 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 12 Kia Ora Road, Beach Haven, Auckland, 0626 | Records & shareregister | 04 Feb 2023 |
| 12 Kia Ora Road, Beach Haven, Auckland, 0626 | Registered & service | 14 Feb 2023 |
| Previous address | Type | Period |
|---|---|---|
| 384 Pine Valley Road, Rd 2, Silverdale, 0992 | Physical & registered | 04 Apr 2017 - 02 May 2018 |
| 191 Lonely Track Road, Albany Heights, Auckland, 0632 | Physical & registered | 23 Jun 2015 - 04 Apr 2017 |
| Unit G, 11 Piermark Drive, Albany, Auckland, 0632 | Registered & physical | 25 Oct 2013 - 23 Jun 2015 |
| 22 Waitoki Road, Waitoki, Auckland | Registered & physical | 28 Jul 2005 - 25 Oct 2013 |
| Unit B, Building 4, 331 Rosedale Road, Albany, Auckland | Registered & physical | 14 Feb 2005 - 28 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Henwood, Murray Robert Individual |
Rd 4 Warkworth 0984 |
14 Feb 2005 - current |
Location
Companies nearby
 |
Rgm Services Limited 389 Pine Valley Road |
|
Retro Electrical Limited 389 Pine Valley Road |
|
Thames Jewellers Limited 6 Poynter Lane |
|
East Coast Bays Carriers (1985) Limited 6 Poynter Lane Rd 2 |
|
I Got Your Back Pack 6 Poynter Lane |
|
Management, Security And Cabling Services Limited 346 Pine Valley Road |