General information

Ksp Limited

Type: NZ Limited Company (Ltd)
9429035868781
New Zealand Business Number
1353029
Company Number
Registered
Company Status

Ksp Limited (issued an NZ business number of 9429035868781) was incorporated on 28 Jul 2003. 1 address is in use by the company: 50 Lagoon Drive, Panmure, Auckland, 1072 (type: physical, registered). C/-Luke Hoggard, 50 Lagoon Drive, Panmure, Auckland had been their physical address, up until 11 Sep 2013. 120 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 20 shares (16.67 per cent of shares), namely:
Vanessa Turner (an individual) located at Panmure, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 16.67 per cent of all shares (20 shares); it includes
Luke Hoggard (an individual) - located at Panmure, Auckland. The next group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Maui Solomon, located at Porirua (an individual). Businesscheck's database was last updated on 16 Oct 2020.

Current address Type Used since
50 Lagoon Drive, Panmure, Auckland, 1072 Physical & registered 11 Sep 2013
Contact info
No website
Website
Directors
Name and Address Role Period
Maui Solomon
Titahi Bay, Porirua, 5022
Address used since 27 Oct 2009
Director 28 Jul 2003 - current
Luke David Hoggard
Panmure, Auckland, 1072
Address used since 03 Sep 2013
Director 28 Jul 2003 - current
Susan Elizabeth Brown
Te Aro, Wellington, 6011
Address used since 01 Sep 2015
Director 13 Sep 2005 - current
Vanessa Claudia Turner
Panmure, Auckland, 1072
Address used since 01 Jun 2016
Director 01 Jun 2016 - current
Addresses
Previous address Type Period
C/-luke Hoggard, 50 Lagoon Drive, Panmure, Auckland, 1072 Physical & registered 12 Jul 2013 - 11 Sep 2013
C/-luke Hoggard, 30 Merton Road, St Johns, Auckland Physical & registered 05 Nov 2007 - 12 Jul 2013
C/-luke Hoggard, 5a Abbotts Way, Remuera, Auckland Physical & registered 12 Oct 2004 - 05 Nov 2007
3 Ridvan Grove, Ngaio Registered & physical 28 Jul 2003 - 12 Oct 2004
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
07 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Vanessa Turner
Individual
Panmure
Auckland
1072
28 Jul 2003 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Luke David Hoggard
Individual
Panmure
Auckland
1072
28 Jul 2003 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Maui Solomon
Individual
Porirua
28 Jul 2003 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Susan Elizabeth Brown
Individual
Te Aro
Wellington
31 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Paul Charlett
Individual
Lower Hutt
28 Jul 2003 - 05 Oct 2004
Rene Moorby
Individual
Naenae
Lower Hutt
28 Jul 2003 - 05 Oct 2004
Location
Companies nearby
Panmure Squash Rackets Club Incorporated
46 Lagoon Drive
Neil Amun Properties Limited
22 Domain Road
Lexiflowra Cosmetics Limited
4 Sunset View Road
2 Sunset View Road Limited
2 Sunset View Road
Outdoorsman Limited
2 Sunset View Road
Sietec (nz) Limited
7 Domain Road