General information
Kmpi Limited
Type: NZ Limited Company (Ltd)9429045838347
New Zealand Business Number
6177409
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Kmpi Limited (issued an NZBN of 9429045838347) was launched on 23 Nov 2016. 2 addresses are currently in use by the company: 19 Lilypond Lane, Haruru, Paihia, 0204 (type: registered, service). 17A Grant Street, Kamo, Whangarei had been their registered address, up until 28 Jun 2023. Kmpi Limited used other aliases, namely: Godiner Nz Limited from 22 Nov 2016 to 19 Aug 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Malcolm, Karl (an individual) located at Haruru, Haruru postcode 0204. "Investment company operation" (ANZSIC K624050) is the classification the ABS issued to Kmpi Limited. The Businesscheck data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17a Grant Street, Kamo, Whangarei, 0112 | Physical | 08 Oct 2021 |
| 19 Lilypond Lane, Haruru, Paihia, 0204 | Registered & service | 28 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karl Malcolm
Haruru, Paihia, 0204
Address used since 12 Jun 2023 |
Director | 12 Jun 2023 - current |
|
Geoffrey Martyn Abbott
Whangarei, 0112
Address used since 28 Sep 2022 |
Director | 28 Sep 2022 - 01 Sep 2023 |
|
Jennifer Rae Hall
Gulf Harbour, Whangaparaoa, 0930
Address used since 24 Aug 2020 |
Director | 24 Aug 2020 - 28 Sep 2022 |
|
John David Hall
Gulf Harbour, Auckland, 0930
Address used since 24 Aug 2020 |
Director | 24 Aug 2020 - 30 Sep 2021 |
|
Jason Bryce Clark
Raumanga, Whangarei, 0110
Address used since 23 Nov 2016
Paihia, Paihia, 0200
Address used since 01 Oct 2018 |
Director | 23 Nov 2016 - 31 Aug 2020 |
|
Martin Clark
Raumanga, Whangarei, 0110
Address used since 23 Nov 2016 |
Director | 23 Nov 2016 - 24 Aug 2020 |
|
Geoffrey Martyn Abbott
Kamo, Whangarei, 0112
Address used since 23 Nov 2016 |
Director | 23 Nov 2016 - 24 Nov 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17a Grant Street, Kamo, Whangarei, 0112 | Registered & service | 08 Oct 2021 - 28 Jun 2023 |
| 8 Fingal Way, Gulf Harbour, Auckland, 0930 | Registered & physical | 15 Sep 2020 - 08 Oct 2021 |
| 8 Fingal Way, Gulf Harbour, Paihia, 0930 | Physical & registered | 27 Aug 2020 - 15 Sep 2020 |
| 98 Te Haumi Drive, Paihia, Paihia, 0200 | Registered & physical | 09 Oct 2018 - 27 Aug 2020 |
| C/o17a Grant Street, Kamo, Whangarei, 0112 | Registered & physical | 23 Nov 2016 - 09 Oct 2018 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Karl Individual |
Haruru Haruru 0204 |
20 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott, Geoffrey Martyn Individual |
Kamo Whangarei 0112 |
30 Sep 2021 - 20 Jun 2023 |
|
Abbott, Geoffrey Martyn Individual |
Kamo Whangarei 0112 |
30 Sep 2021 - 20 Jun 2023 |
|
Clark Holdings Trustees Limited Shareholder NZBN: 9429045837753 Company Number: 6176147 Entity |
Kamo Whangarei 0112 |
24 Nov 2016 - 07 Sep 2020 |
|
Clark Holdings Trustees Limited Shareholder NZBN: 9429045837753 Company Number: 6176147 Entity |
Kamo Whangarei 0112 |
24 Nov 2016 - 07 Sep 2020 |
|
Hall, John David Individual |
Gulf Harbour Auckland 0930 |
07 Sep 2020 - 30 Sep 2021 |
|
Hall, Jennifer Rae Individual |
Auckland 0930 |
07 Sep 2020 - 30 Sep 2021 |
|
Abbott, Geoffrey Martyn Individual |
Kamo Whangarei 0112 |
23 Nov 2016 - 24 Nov 2016 |
|
Geoffrey Martyn Abbott Director |
Kamo Whangarei 0112 |
23 Nov 2016 - 24 Nov 2016 |
Location
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|
Alison Abbott Limited C/o17a Grant Street |
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Dream Big Ventures Limited C/o17a Grant Street |
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