General information
K P Solutions Limited
Type: NZ Limited Company (Ltd)9429036064533
New Zealand Business Number
1286469
Company Number
Registered
Company Status
085283267
GST Number
M696210 - Business Management Service Nec
Industry classification codes with description
K P Solutions Limited (issued a New Zealand Business Number of 9429036064533) was registered on 28 May 2003. 9 addresess are currently in use by the company: Po Box 603, Whakatane, Whakatane, 3158 (type: postal, office). Cookson Forbes & Associates Ltd, 96 Waioweka Road, Opotiki had been their registered address, up to 23 May 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Haemata Tapui (Limited) (an entity) located at Rd 1, Whakatane postcode 3191. "Business management service nec" (business classification M696210) is the category the ABS issued to K P Solutions Limited. Our information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Cooskon Forbes & Associates Limited, 96 Waioweka Road, Opotiki, 3162 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Sep 2010 |
| Cookson Forbes & Associates Limited, 96 Waioweka Road, Opotiki, 3162 | Other (Address for Records) & records (Address for Records) | 27 Sep 2010 |
| 29b Bunyan Road, Rd 1, Whakatane, 3191 | Registered & physical & service | 23 May 2014 |
| Po Box 603, Whakatane, Whakatane, 3158 | Postal | 30 Sep 2020 |
Contact info
64 27 2417740
Phone (Phone)
mark@haemata.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mark@haemata.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Kevin Fell
Rd 1, Whakatane, 3191
Address used since 01 Sep 2014 |
Director | 28 May 2003 - current |
|
Sonia Hineihaea Ketia Murphy
Rd 1, Whakatane, 3191
Address used since 11 Aug 2020 |
Director | 11 Aug 2020 - current |
|
Richard Charles Tauehe Jefferies
Tirohanga, Opotiki,
Address used since 28 May 2003 |
Director | 28 May 2003 - 02 Mar 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 603, Whakatane, Whakatane, 3158 | Postal | 30 Sep 2020 |
| 29b Bunyan Road, Rd 1, Whakatane, 3191 | Office & delivery | 30 Sep 2020 |
Principal place of activity
| 29b Bunyan Road , Rd 1 , Whakatane , 3191 |
| Previous address | Type | Period |
|---|---|---|
| Cookson Forbes & Associates Ltd, 96 Waioweka Road, Opotiki, 3162 | Registered & physical | 05 Oct 2010 - 23 May 2014 |
| Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki | Physical | 24 Sep 2008 - 05 Oct 2010 |
| Cookson Forbes Kcsm Ltd, 96 Waioweka Road, Opotiki | Registered | 24 Sep 2008 - 05 Oct 2010 |
| Sharp & Cookson Limited, 96 Waioweka Road, Opotiki | Physical & registered | 28 May 2003 - 24 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Haemata Tapui (limited) Shareholder NZBN: 9429037452216 Entity (NZ Limited Company) |
Rd 1 Whakatane 3191 |
15 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fell, Mark Kevin Individual |
Rd 1 Whakatane 3191 |
28 May 2003 - 10 Dec 2021 |
|
Murphy Fell Family Trust Other |
Coastlands Whakatane 3120 |
10 Dec 2021 - 15 Dec 2022 |
|
Jefferies, Richard Charles Tauehe Individual |
Tirohanga Opotiki |
28 May 2003 - 22 Sep 2004 |
Location
Companies nearby
 |
Kete Pumanawa Limited 29b Bunyan Road |
|
Haemata Tapui (limited) 29b Bunyan Road |
|
Murphy Fell Trustee Services Limited 29b Bunyan Road |
|
Events Whakatane Charitable Trust 5 Prita Lane |
|
Mackster Limited 23 Bunyan Road |
|
Religious Society Of Friends Aotearoa New Zealand Trust Board 7a Bunyan Road |
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