General information

Kp Group Limited

Type: NZ Limited Company (Ltd)
9429037881870
New Zealand Business Number
901045
Company Number
Registered
Company Status
N731340 - Property Maintenance Service (own Account) Nec
Industry classification codes with description

Kp Group Limited (issued a New Zealand Business Number of 9429037881870) was incorporated on 31 Mar 1998. 5 addresess are in use by the company: 18 Ryan Place, Manukau, Manukau, 2104 (type: office, registered). 18 Ryan Place, Manukau had been their registered address, until 28 Jun 2022. Kp Group Limited used more names, namely: Kp Sweeping Limited from 30 Sep 2003 to 07 Feb 2012, Snap Services Limited (31 Mar 1998 to 30 Sep 2003). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 700 shares (70 per cent of shares), namely:
Sp Ventures Limited (an entity) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 15 per cent of all shares (exactly 150 shares); it includes
Pemberton, Jill Brooke (an individual) - located at Flat Bush, Auckland. Next there is the 3rd group of shareholders, share allocation (150 shares, 15%) belongs to 1 entity, namely:
Pemberton, Neil Michael, located at Flat Bush, Auckland (an individual). "Property maintenance service (own account) nec" (business classification N731340) is the category the ABS issued Kp Group Limited. Our database was updated on 09 Mar 2024.

Current address Type Used since
18 Ryan Place, Manukau, Manukau, 2104 Office unknown
Po Box 63011, Manukau City, Auckland, 2241 Postal 06 May 2019
18 Ryan Place, Manukau, Auckland, 2104 Delivery 06 May 2019
Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 Registered & physical & service 28 Jun 2022
Contact info
64 9 2635433
Phone (Phone)
Sam@kpgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@kpgroup.co.nz
Email
www.kpgroup.co.nz
Website
Directors
Name and Address Role Period
Jill Brooke Pemberton
Flat Bush, Auckland, 2016
Address used since 05 Aug 2007
Director 31 Mar 1998 - current
Neil Michael Pemberton
Flat Bush, Auckland, 2016
Address used since 05 Aug 2007
Director 31 Mar 1998 - current
Samuel Eric Pemberton
Flat Bush, Auckland, 2019
Address used since 01 Dec 2022
Director 01 Dec 2022 - current
Addresses
Other active addresses
Type Used since
Principal place of activity
18 Ryan Place , Manukau , Manukau , 2104
Previous address Type Period
18 Ryan Place, Manukau Registered & physical 02 Jun 2005 - 28 Jun 2022
136 Ryan Place, Manukau City, Auckland Registered 12 Apr 2000 - 02 Jun 2005
136 Ryan Place, Manukau City, Auckland Registered 03 Jul 1999 - 12 Apr 2000
13g Ryan Place, Manukau City, Auckland Physical 01 Apr 1998 - 02 Jun 2005
136 Ryan Place, Manukau City, Auckland Physical 01 Apr 1998 - 01 Apr 1998
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 700
Shareholder Name Address Period
Sp Ventures Limited
Shareholder NZBN: 9429042096498
Entity (NZ Limited Company)
Flat Bush
Auckland
2019
27 Dec 2019 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Pemberton, Jill Brooke
Individual
Flat Bush
Auckland
31 Mar 1998 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Pemberton, Neil Michael
Individual
Flat Bush
Auckland
31 Mar 1998 - current

Historic shareholders

Shareholder Name Address Period
Botany Downs Trustee Company Limited
Shareholder NZBN: 9429035099468
Company Number: 1572939
Entity
02 Dec 2018 - 27 Dec 2019
Pemberton, Samuel Eric
Individual
Flat Bush
Auckland
2019
30 Jun 2022 - 30 Nov 2022
Cj & Dj Investments Limited
Shareholder NZBN: 9429035735922
Company Number: 1413403
Entity
Dannemora
Manukau 2016
19 Sep 2008 - 21 Dec 2017
Pemberton, Samuel Eric
Individual
Mangere Bridge
Auckland
2022
02 Dec 2018 - 27 Dec 2019
Cj & Dj Investments Limited
Shareholder NZBN: 9429035735922
Company Number: 1413403
Entity
Dannemora
Manukau 2016
19 Sep 2008 - 21 Dec 2017
Botany Downs Trustee Company Limited
Shareholder NZBN: 9429035099468
Company Number: 1572939
Entity
East Tamaki Heights
Auckland
2016
02 Dec 2018 - 27 Dec 2019
Location
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