General information

K1 Consulting Limited

Type: NZ Limited Company (Ltd)
9429045912139
New Zealand Business Number
6211507
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

K1 Consulting Limited (issued an NZBN of 9429045912139) was launched on 23 Jan 2017. 3 addresses are currently in use by the company: 13A Miramar Place, Pakuranga, Auckland, 2010 (type: office, physical). 1/5 Lynton Road, Mt Wellington, Auckland had been their registered address, until 05 Apr 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (30% of shares), namely:
Wolffram, Gemma Louise (an individual) located at Pakuranga, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 70% of all shares (exactly 70 shares); it includes
Memarzadeh, Keivan (an individual) - located at Pakuranga, Auckland. "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued to K1 Consulting Limited. Our data was updated on 26 Mar 2024.

Current address Type Used since
13a Miramar Place, Pakuranga, Auckland, 2010 Service & physical & registered 05 Apr 2022
13a Miramar Place, Pakuranga, Auckland, 2010 Office 04 Feb 2023
Contact info
64 21 1021790
Phone (Phone)
email@k1consulting.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Shatila Memarzadeh
Albany, Auckland, 0632
Address used since 09 Aug 2021
Mount Wellington, Auckland, 1060
Address used since 07 Nov 2018
Director 07 Nov 2018 - current
Keivan Memarzadeh
Pakuranga, Auckland, 2010
Address used since 08 Apr 2022
Mount Wellington, Auckland, 1060
Address used since 12 Jan 2021
Director 12 Jan 2021 - current
Gemma Louise Wolffram
Mt Wellington, Auckland, 1060
Address used since 23 Jan 2017
Director 23 Jan 2017 - 08 Nov 2018
Addresses
Principal place of activity
1/5 Lynton Road , Mt Wellington , Auckland , 1060
Previous address Type Period
1/5 Lynton Road, Mt Wellington, Auckland, 1060 Registered & physical 23 Jan 2017 - 05 Apr 2022
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Wolffram, Gemma Louise
Individual
Pakuranga
Auckland
2010
10 Feb 2022 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Memarzadeh, Keivan
Individual
Pakuranga
Auckland
2010
23 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Wolffram, Gemma Louise
Individual
Mount Wellington
Auckland
1060
26 Mar 2019 - 23 Sep 2019
Wolffram, Gemma Louise
Individual
Mt Wellington
Auckland
1060
23 Jan 2017 - 05 Nov 2018
Location
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