Ks Solutions Limited
Type: NZ Limited Company (Ltd)Ks Solutions Limited (issued a business number of 9429030529281) was launched on 24 Sep 2012. 2 addresses are currently in use by the company: 225 Rochfort Road Rd14, Havelock North, Hastings, 4130 (type: registered, physical). 35 Brooklands Drive, Havelock North, Hastings had been their registered address, until 15 Sep 2020. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Mclennan, Rebecca Amy (an individual) located at Rd 14, Kahuranaki postcode 4295. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Cowie, Elizabeth Barabara (an individual) - located at Albert Town, Wanaka. The 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Mclennan, Sam Andrew, located at Rd 14, Kahuranaki (an individual). "Financial asset investing" (ANZSIC K624010) is the classification the Australian Bureau of Statistics issued to Ks Solutions Limited. Businesscheck's database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 225 Rochfort Road Rd14, Havelock North, Hastings, 4130 | Registered & physical & service | 15 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew David Mclean
Mairangi Bay, Auckland, 0630
Address used since 21 Feb 2017
Albert Town, Wanaka, 9305
Address used since 14 Mar 2018 |
Director | 21 Feb 2017 - current |
|
Sam Mclennan
Arkles Bay, Whangaparaoa, 0932
Address used since 27 May 2022 |
Director | 27 May 2022 - current |
|
Sam Andrew Mclennan
Havelock North, Hastings, 4295
Address used since 11 Oct 2019
Kestrel Heights, Arkles Bay, Whangaparaoa, 0932
Address used since 31 Jul 2013
Havelock North, Hastings, 4130
Address used since 11 Oct 2019 |
Director | 24 Sep 2012 - 01 Apr 2021 |
| 159 Kitchener Road , Milford , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 35 Brooklands Drive, Havelock North, Hastings, 4130 | Registered & physical | 21 Oct 2019 - 15 Sep 2020 |
| 159 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 26 Oct 2017 - 21 Oct 2019 |
| 66 Kestrel Heights, Arkles Bay, Whangaparaoa, 0932 | Registered | 18 Nov 2016 - 26 Oct 2017 |
| 22 Anzac Street, Takapuna, Auckland, 0622 | Physical | 24 Sep 2012 - 26 Oct 2017 |
| 22 Anzac Street, Takapuna, Auckland, 0622 | Registered | 24 Sep 2012 - 18 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, Rebecca Amy Individual |
Rd 14 Kahuranaki 4295 |
14 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowie, Elizabeth Barabara Individual |
Albert Town Wanaka 9305 |
14 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, Sam Andrew Individual |
Rd 14 Kahuranaki 4295 |
24 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Andrew Individual |
Albert Town Wanaka 9305 |
10 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowie, Elizabeth Barabara Individual |
Takapuna Auckland 0622 |
24 Sep 2012 - 10 Nov 2016 |
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