Kgp Management Services Limited
Type: NZ Limited Company (Ltd)Kgp Management Services Limited (New Zealand Business Number 9429039226303) was registered on 17 Apr 1990. 4 addresses are currently in use by the company: Flat 1, 439 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). Level 12 23 Customs St, Auckland had been their registered address, until 07 Aug 2012. Kgp Management Services Limited used other aliases, namely: Environmental Control Units Limited from 17 Apr 1990 to 21 Aug 1992. 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500 shares (100 per cent of shares), namely:
Gti Limited (an entity) located at Parnell, Auckland postcode 1052. "Business management service nec" (ANZSIC M696210) is the category the Australian Bureau of Statistics issued Kgp Management Services Limited. Our data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Glanville Terrace, Parnell, Auckland, 1052 | Physical & registered & service | 07 Aug 2012 |
| Flat 1, 439 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 18 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Keryn Malcolm Smith
Parnell, Auckland, 1052
Address used since 10 Aug 2023
Parnell, Auckland, 1052
Address used since 16 Feb 2004 |
Director | 24 Dec 1991 - current |
|
Douglas James Neesham
Parnell, Auckland,
Address used since 28 Feb 1997 |
Director | 28 Feb 1997 - 11 Apr 2005 |
|
John Kinnear Shea
Parnell, Auckland,
Address used since 24 Dec 1991 |
Director | 24 Dec 1991 - 28 Feb 1997 |
| Previous address | Type | Period |
|---|---|---|
| Level 12 23 Customs St, Auckland | Registered & physical | 22 Feb 2007 - 07 Aug 2012 |
| Level 8, 53 Fort Street, Auckland | Registered & physical | 16 Sep 2003 - 22 Feb 2007 |
| The Offices Of Seal &coo, 137 Vincent Street, Auckland | Physical | 17 Feb 2001 - 17 Feb 2001 |
| The Offices Of Seal &coo, 137 Vincent Street, Auckland | Registered | 17 Feb 2001 - 16 Sep 2003 |
| 137 Vincent Street, Auckland | Physical | 17 Feb 2001 - 16 Sep 2003 |
| Level 4, 60 Parnell Rd, Auckland | Registered | 21 Sep 1992 - 17 Feb 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gti Limited Shareholder NZBN: 9429042008484 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
01 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Keryn Malcolm Individual |
Parnell Auckland 1052 |
16 Feb 2004 - 01 Mar 2017 |
|
Bartlett, Paul Individual |
St Marys Bay Auckland |
17 Apr 1990 - 01 Mar 2017 |
|
Goudie, Gavin Individual |
Albany 1331 |
16 Feb 2004 - 16 Feb 2004 |
|
Goudie, Deborah Lynette Individual |
Browns Bay Auckland 0630 |
30 Jul 2012 - 01 Mar 2017 |
|
Null - Gavin John Goudie (estate) Other |
17 Feb 2005 - 30 Jul 2012 | |
|
Irvine, Martin John Individual |
Browns Bay Auckland 0630 |
30 Jul 2012 - 01 Mar 2017 |
|
Gavin John Goudie (estate) Other |
17 Feb 2005 - 30 Jul 2012 |
 |
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|
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|
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|
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