General information

K3 Consulting Limited

Type: NZ Limited Company (Ltd)
9429045913617
New Zealand Business Number
6211656
Company Number
Registered
Company Status
M696245 - M696245 Management Consultancy Service
Industry classification codes with description

K3 Consulting Limited (issued an NZ business number of 9429045913617) was launched on 23 Jan 2017. 1 address is in use by the company: 83 Albert Street (Entrance At Kingston Street), Auckland Central, Auckland, 1010 (type: physical, registered). Level 9, 1-3 Albert Street, Auckland had been their physical address, up until 15 Feb 2018. 10200 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 4284 shares (42% of shares), namely:
Edwin Morrison (an individual) located at Mount Albert, Auckland postcode 1025,
Marcus Morrison (a director) located at Grafton, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 42% of all shares (4284 shares); it includes
K2 Trustee Limited (an entity) - located at Auckland Central, Auckland. The 3rd group of shareholders, share allotment (816 shares, 8%) belongs to 1 entity, namely:
Pip Turner, located at Te Atatu South, Auckland (an individual). "M696245 Management consultancy service" (business classification M696245) is the classification the ABS issued to K3 Consulting Limited. Businesscheck's database was last updated on 23 Dec 2021.

Current address Type Used since
83 Albert Street (entrance At Kingston Street), Auckland Central, Auckland, 1010 Physical & registered 15 Feb 2018
Contact info
64 09 3661366
Phone (Phone)
marcus@k3.co.nz
Email
www.k3.co.nz
Website
Directors
Name and Address Role Period
Marcus Alfred Morrison
Silverdale, Silverdale, 0932
Address used since 01 May 2021
Grafton, Auckland, 1010
Address used since 21 Apr 2020
Auckland, 1010
Address used since 23 Jan 2017
Director 23 Jan 2017 - current
Kenneth David Brophy
Ponsonby, Auckland, 1011
Address used since 01 Jun 2017
Director 01 Jun 2017 - current
Edwin John Hugh Morrison
Mount Albert, Auckland, 1025
Address used since 21 Sep 2017
Director 21 Sep 2017 - 21 May 2020
Gregory Russell Radford
Somerville, Auckland, 2014
Address used since 23 Jan 2017
Director 23 Jan 2017 - 29 Nov 2019
Brent O'callahan
Rd 3, Drury, 2579
Address used since 23 Jan 2017
Director 23 Jan 2017 - 21 Sep 2017
Addresses
Principal place of activity
83 Albert Street (entrance At Kingston Street) , Auckland Central , Auckland , 1010
Previous address Type Period
Level 9, 1-3 Albert Street, Auckland, 1010 Physical & registered 23 Jan 2017 - 15 Feb 2018
Financial Data
Financial info
10200
Total number of Shares
April
Annual return filing month
11 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 4284
Shareholder Name Address Period
Edwin John Morrison
Individual
Mount Albert
Auckland
1025
11 May 2021 - current
Marcus Alfred Morrison
Director
Grafton
Auckland
1010
23 Jan 2017 - current
Shares Allocation #2 Number of Shares: 4284
Shareholder Name Address Period
K2 Trustee Limited
Shareholder NZBN: 9429041873328
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
17 May 2018 - current
Shares Allocation #3 Number of Shares: 816
Shareholder Name Address Period
Pip Turner
Individual
Te Atatu South
Auckland
0610
28 Jan 2021 - current
Shares Allocation #4 Number of Shares: 816
Shareholder Name Address Period
Karyn Gould
Individual
Mount Wellington
Auckland
1060
21 May 2020 - current

Historic shareholders

Shareholder Name Address Period
K3 Consulting Limited
Shareholder NZBN: 9429045913617
Company Number: 6211656
Entity
Auckland Central
Auckland
1010
17 May 2018 - 28 Jan 2021
Kmoh Holdings Limited
Shareholder NZBN: 9429042505617
Company Number: 6079666
Entity
Auckland
1010
23 Jan 2017 - 21 May 2020
Kmoh Holdings Limited
Shareholder NZBN: 9429042505617
Company Number: 6079666
Entity
Auckland
1010
23 Jan 2017 - 21 May 2020
Midtown NZ Limited
Shareholder NZBN: 9429045910845
Company Number: 6210733
Entity
Somerville
Auckland
2014
23 Jan 2017 - 21 May 2020
Midtown NZ Limited
Shareholder NZBN: 9429045910845
Company Number: 6210733
Entity
Somerville
Auckland
2014
23 Jan 2017 - 21 May 2020
Location
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