General information
K 2 G Limited
Type: NZ Limited Company (Ltd)9429036306596
New Zealand Business Number
1243711
Company Number
Registered
Company Status
K 2 G Limited (NZBN 9429036306596) was launched on 30 Sep 2002. 6 addresess are currently in use by the company: 73 Wyndrum Avenue, Waterloo, Lower Hutt, 5011 (type: registered, physical). Level 1, 79 Taranaki Street, Te Aro, Wellington had been their physical address, up to 30 Nov 2020. K 2 G Limited used other names, namely: Kopi 2 Go Limited from 30 Sep 2002 to 21 May 2008. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100% of shares), namely:
Madasamy, James Pandian (an individual) located at Desa Cheng Perdana1, Cheng, 75250 Melaka postcode 75250. The Businesscheck data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 79 Taranaki Street, Te Aro, Wellington, 6011 | Other (Address For Share Register) | 20 Aug 2013 |
| 73 Wyndrum Avenue, Waterloo, Lower Hutt, 5011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 22 Nov 2020 |
| 73 Wyndrum Avenue, Waterloo, Lower Hutt, 5011 | Registered & physical & service | 30 Nov 2020 |
Contact info
64 21 1367373
Phone (Phone)
ramesperumalnz@outlook.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Pandian Madasamy
Desa Cheng Perdana1, Cheng, 75250 Melaka, 75250
Address used since 30 Nov 2017
Desa Cheng Perdana1, Cheng, 75250 Melaka, 75250
Address used since 20 Aug 2013 |
Director | 03 Feb 2006 - current |
|
Nicole Divya James
Waiwhetu, Lower Hutt, 5010
Address used since 22 Nov 2020
Auckland Central, Auckland, 1010
Address used since 24 Jan 2019 |
Director | 24 Jan 2019 - current |
|
Cynthia Priya James
Mount Cook, Wellington, 6021
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - 24 Jan 2019 |
|
Rao Vemalla
Brooklyn, Wellington,
Address used since 30 Sep 2002 |
Director | 30 Sep 2002 - 03 Feb 2006 |
|
Gnanaprasham Kunda
Brooklyn, Wellington,
Address used since 30 Sep 2002 |
Director | 30 Sep 2002 - 03 Feb 2006 |
Addresses
Principal place of activity
| 73 Wyndrum Avenue , Waterloo , Wellington , 5011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 79 Taranaki Street, Te Aro, Wellington, 6011 | Physical & registered | 28 Aug 2013 - 30 Nov 2020 |
| 76a Washington Ave, Brooklyn, Wellington, 6021 | Registered & physical | 09 Feb 2012 - 28 Aug 2013 |
| 76a Washington Ave, Brooklyn, Wellington | Physical & registered | 03 May 2007 - 09 Feb 2012 |
| 4/30 Downer Street, Lower Hutt | Registered & physical | 13 Feb 2006 - 03 May 2007 |
| Level 6, Quinovic House, 32-34 Kent Terrace, Wellington | Physical & registered | 30 Sep 2002 - 13 Feb 2006 |
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
22 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Madasamy, James Pandian Individual |
Desa Cheng Perdana1, Cheng 75250 Melaka 75250 |
03 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vemalla, Rao Individual |
Brooklyn Wellington |
30 Sep 2002 - 03 Feb 2006 |
|
Kunda, Gnanaprasham Individual |
Brooklyn Wellington |
30 Sep 2002 - 03 Feb 2006 |
Location
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Ringlock Limited Level 2, 182 Vivian Street |
|
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|
Arada Promotions Limited Level 2, 182 Vivian Street |
|
Loomio Limited Level 2, 275 Cuba Street |
|
Pathfinder Consulting Limited Level 3, 44 Victoria Street |
|
Ping Identity NZ Limited Level 1, 79 Taranaki Street |