General information

Ksm Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038672279
New Zealand Business Number
633315
Company Number
Registered
Company Status

Ksm Enterprises Limited (New Zealand Business Number 9429038672279) was incorporated on 03 Jun 1994. 2 addresses are currently in use by the company: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (type: registered, physical). 34 Rosemont Road, Waihi, Waihi had been their registered address, up until 09 Jun 2016. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 980 shares (98% of shares), namely:
Marceau, Kevin John (an individual) located at Whitianga,
Marceau, Susan Mary (an individual) located at Whitianga. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Marceau, Susan Mary (an individual) - located at Whitianga. Moving on to the third group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Marceau, Kevin John, located at Whitianga (an individual). Businesscheck's database was updated on 20 Mar 2024.

Current address Type Used since
12 Puriri Place, Whitianga Service & physical 07 Jun 2007
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 09 Jun 2016
Directors
Name and Address Role Period
Susan Mary Marceau
Whitianga, Whitianga, 3510
Address used since 28 May 2010
Director 03 Jun 1994 - current
Kevin John Marceau
Whitianga, Whitianga, 3510
Address used since 28 May 2010
Director 03 Jun 1994 - current
Addresses
Previous address Type Period
34 Rosemont Road, Waihi, Waihi, 3610 Registered 16 May 2014 - 09 Jun 2016
Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi Registered 09 Jun 2008 - 16 May 2014
12 Puriri Place, Whitianga Registered 07 Jun 2007 - 09 Jun 2008
J A Orchard Accountant, 4 Coghill Street, Whitianga Physical 02 Feb 2001 - 02 Feb 2001
26a Albert Street, Whitianga Physical 02 Feb 2001 - 07 Jun 2007
J A Orchard Accountant, 4 Coghill Street, Whitianga Registered 02 Feb 2001 - 07 Jun 2007
M Slade Chartered Accountant, 57 Albert Street, Whitianga Registered 08 Jun 1999 - 02 Feb 2001
57 Albert St, Whitianga Physical 01 Jun 1999 - 02 Feb 2001
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Marceau, Kevin John
Individual
Whitianga
03 Jun 1994 - current
Marceau, Susan Mary
Individual
Whitianga
03 Jun 1994 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Marceau, Susan Mary
Individual
Whitianga
03 Jun 1994 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Marceau, Kevin John
Individual
Whitianga
03 Jun 1994 - current
Location
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