General information

Knowledge Management Services Limited

Type: NZ Limited Company (Ltd)
9429037826444
New Zealand Business Number
911604
Company Number
Registered
Company Status

Knowledge Management Services Limited (issued an NZBN of 9429037826444) was started on 09 Jun 1998. 1 address is in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, until 22 Apr 2015. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 5 shares (5 per cent of shares), namely:
Paul Wright (an individual) located at Glenfield, Auckland postcode 0629. As far as the second group is concerned, a total of 2 shareholders hold 45 per cent of all shares (exactly 45 shares); it includes
Paul Wright (an individual) - located at Glenfield, Auckland,
Deanne Wright (an individual) - located at Glenfield, Auckland. Moving on to the 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Irvine Cooper, located at Mount Albert, Auckland (an individual). The Businesscheck information was updated on 25 Oct 2019.

Current address Type Used since
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 22 Apr 2015
Directors
Name and Address Role Period
Irvine R J Cooper
Mount Albert, Auckland, 1025
Address used since 06 Apr 2017
Director 09 Jun 1998 - current
Paul Gregory Wright
Glenfield, Auckland, 0629
Address used since 14 Apr 2015
Director 25 Apr 2006 - current
Clive Robert Bish
Mount Albert, Auckland, 1025
Address used since 16 Apr 2010
Director 01 May 2006 - current
Joanne E Cooper
Mt Albert, Auckland,
Address used since 22 Apr 2004
Director 09 Jun 1998 - 25 Apr 2006
Addresses
Previous address Type Period
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 26 Apr 2013 - 22 Apr 2015
C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland Physical & registered 14 May 2007 - 26 Apr 2013
16 Morgan Street, Newmarket, Auckland Physical 19 Jul 2001 - 14 May 2007
Bish & Associates, Chartered Accountants, 34 Sale St, Auckland Physical 19 Jul 2001 - 19 Jul 2001
34 Sale St, Auckland Registered 19 Jul 2001 - 14 May 2007
Sothertons, Chartered Accountants, 43 Sale St, Auckland Physical 12 May 2001 - 19 Jul 2001
Sothertons, Chartered Acountants, 43 Sale Street, Auckland Registered 25 Jun 2000 - 19 Jul 2001
Fleming Bish & Somerville, 15 Sale Street, Auckland Registered 12 Apr 2000 - 25 Jun 2000
Fleming Bish & Somerville, 15 Sale Street, Auckland Physical 09 Apr 1999 - 12 May 2001
Fleming Bish & Somerville, 15 Sale Street, Auckland Registered 06 Apr 1999 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Paul Gregory Wright
Individual
Glenfield
Auckland
0629
04 May 2006 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Paul Gregory Wright
Individual
Glenfield
Auckland
0629
04 May 2006 - current
Deanne Rochelle Wright
Individual
Glenfield
Auckland
0629
19 May 2006 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Irvine Cooper
Individual
Mount Albert
Auckland
1025
22 Apr 2004 - current
Shares Allocation #4 Number of Shares: 45
Shareholder Name Address Period
Joanne Cooper
Individual
Mount Albert
Auckland
1025
22 Apr 2004 - current
Irvine Cooper
Individual
Mount Albert
Auckland
1025
22 Apr 2004 - current
Clive Robert Bish
Individual
Mt Albert
Auckland
04 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Stanley Boyask
Individual
Northcote
Auckland
19 May 2006 - 14 Apr 2011
Location
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