General information

Ksg Products Limited

Type: NZ Limited Company (Ltd)
9429039169358
New Zealand Business Number
487597
Company Number
Registered
Company Status

Ksg Products Limited (NZBN 9429039169358) was registered on 01 Nov 1990. 2 addresses are in use by the company: C/- 328A Pollen Street, Thames, 3500 (type: physical, service). 15 Shelley Jane Place, Dinsdale, Hamilton had been their physical address, up until 23 May 2012. Ksg Products Limited used more aliases, namely: Kiwi Switchgear Co. (1990) Limited from 09 Nov 1990 to 16 Sep 1991, Woruco Holdings No 11 Limited (01 Nov 1990 to 09 Nov 1990). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Barker, Janice Raewyn (an individual) located at Whangamata. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Barker, William Francis (an individual) - located at Whangamata. Our information was updated on 04 Apr 2024.

Current address Type Used since
15 Shelley Jane Place, Dinsdale, Hamilton, 3204 Registered 08 Sep 2009
C/- 328a Pollen Street, Thames, 3500 Physical & service 23 May 2012
Directors
Name and Address Role Period
William Francis Barker
Whangamata, 3620
Address used since 03 Jul 2015
Director 01 Nov 1990 - current
Janice Raewyn Barker
Whangamata, 3620
Address used since 03 Jul 2015
Director 01 Nov 1990 - current
Addresses
Previous address Type Period
15 Shelley Jane Place, Dinsdale, Hamilton Physical 08 Sep 2009 - 23 May 2012
Level 1, 10 College Hill, Ponsonby, Auckland Physical & registered 02 Aug 2007 - 08 Sep 2009
25a Adam Street, Greenlane, Auckland Physical & registered 28 Apr 2003 - 02 Aug 2007
Unit B, 10 Burrett Ave, Penrose Physical 02 Oct 2000 - 28 Apr 2003
277 Mt Smart Road, Penrose, Auckland 6 Physical 02 Oct 2000 - 02 Oct 2000
277 Mt Smart Road, Penrose, Auckland 6 Registered 02 Oct 2000 - 28 Apr 2003
87 Huia Road, Otahuhu, Auckland 6 Registered 25 Mar 1994 - 02 Oct 2000
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Barker, Janice Raewyn
Individual
Whangamata
01 Nov 1990 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Barker, William Francis
Individual
Whangamata
01 Nov 1990 - current
Location
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