K-pax Limited
Type: NZ Limited Company (Ltd)K-Pax Limited (NZBN 9429035472179) was started on 03 May 2004. 2 addresses are in use by the company: 8 Queen Street, Te Puke, 3119 (type: registered, physical). 126 Jellicoe Street, Te Puke had been their registered address, up to 13 Mar 2018. 62500 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0 per cent of shares), namely:
Lilly, Robert George (an individual) located at Mt Maunganui. In the second group, a total of 3 shareholders hold 100 per cent of all shares (exactly 62498 shares); it includes
Lilly, Robert George (an individual) - located at Mt Maunganui,
Mross, Gabrielle Ludmilla (an individual) - located at Mt Maunganui,
Hamilton, John Keith (an individual) - located at Tauranga. Next there is the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Mross, Gabrielle Ludmilla, located at Mt Maunganui (an individual). Businesscheck's data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Sutherland Avenue, Mount Maunganui, 3116 | Service & physical | 03 May 2004 |
| 8 Queen Street, Te Puke, 3119 | Registered | 13 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert George Lilly
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 Apr 2010 |
Director | 03 May 2004 - current |
|
Gabrielle Ludmilla Mross
Mount Maunganui,
Address used since 15 Dec 2008 |
Director | 15 Dec 2008 - 21 Jan 2009 |
|
Antonius Maria Laurentius Loomans
Matamata,
Address used since 03 May 2004 |
Director | 03 May 2004 - 15 Dec 2008 |
|
Eric George Lilly
Papamoa,
Address used since 03 May 2004 |
Director | 03 May 2004 - 15 Dec 2008 |
| Previous address | Type | Period |
|---|---|---|
| 126 Jellicoe Street, Te Puke | Registered | 03 May 2004 - 13 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lilly, Robert George Individual |
Mt Maunganui |
03 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lilly, Robert George Individual |
Mt Maunganui |
03 May 2004 - current |
|
Mross, Gabrielle Ludmilla Individual |
Mt Maunganui |
03 May 2004 - current |
|
Hamilton, John Keith Individual |
Tauranga |
03 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mross, Gabrielle Ludmilla Individual |
Mt Maunganui |
03 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenlees, Shayne Moana Individual |
Mount Maunganui |
19 Mar 2008 - 01 Mar 2019 |
|
Loomans, Antonius Maria Laurentius Individual |
Matamata |
03 May 2004 - 16 Dec 2008 |
|
Lilly, Eric George Individual |
Papamoa |
03 May 2004 - 29 Nov 2010 |
|
Lilly, Mona Marie Individual |
17/200 Papamoa Beac Road Papamoa |
03 May 2004 - 19 Mar 2008 |
|
Stammen, Christoph Augustinus Individual |
Seehausen 9, Staffelsee Germany |
03 May 2004 - 16 Dec 2008 |
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