General information

K & P Group Limited

Type: NZ Limited Company (Ltd)

9429037254285

New Zealand Business Number

1036760

Company Number

Registered

Company Status

K & P Group Limited (issued an NZ business identifier of 9429037254285) was incorporated on 29 May 2000. 2 addresses are in use by the company: 320 Motutara Road, Rd 1, Waimauku, 0881 (type: registered, physical). Alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland had been their registered address, until 30 Apr 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Cooke, Paul Charles William (an individual) located at Muriwai, Waimauku 0881. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Cooke, Kirsten Marie (an individual) - located at Muriwai, Waimauku 0881. Businesscheck's information was last updated on 08 Apr 2024.

Current address	Type	Used since
320 Motutara Road, Rd 1, Waimauku, 0881	Registered & physical & service	30 Apr 2014

Last updated: 08 Apr 2024

Directors

Name and Address	Role	Period
Paul Charles William Cooke Rd 1, Waimauku, 0881 Address used since 27 Oct 2009	Director	29 May 2000 - current
Kirsten Marie Cooke Rd 1, Waimauku, 0881 Address used since 27 Oct 2009	Director	29 May 2000 - current

Addresses

Previous address	Type	Period
Alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland	Registered & physical	04 Jun 2009 - 30 Apr 2014
Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland	Registered	09 Nov 2001 - 04 Jun 2009
Alan Clarke Associates, 2nd Floor, 19 Gt South Rd, Newmarket, Auckland	Physical	09 Nov 2001 - 04 Jun 2009
Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland	Physical	09 Nov 2001 - 09 Nov 2001

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

31 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Cooke, Paul Charles William Individual	Muriwai Waimauku 0881	29 May 2000 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Cooke, Kirsten Marie Individual	Muriwai Waimauku 0881	29 May 2000 - current

Location

Companies nearby

	K & P Group Investments Limited 320 Motutara Road
	Jma Composites Limited 324 Motutara Rd
	Dwell Investment Limited 326 Motutara Road
	Cj Dixon Builders Limited 383 Motutara Road
	Ant Audio Limited 348 Motutara Road
	Harley Dogg Limited 369 Motutara Road