Kl Care Limited
Type: NZ Limited Company (Ltd)Kl Care Limited (New Zealand Business Number 9429031772297) was registered on 30 Mar 2004. 8 addresess are currently in use by the company: 5 Totara Street, Waiuku, Auckland, 2123 (type: office, delivery). 111A Te Atatu Road, Te Atatu South, Auckland had been their physical address, until 10 Sep 2018. Kl Care Limited used more names, namely: Ltp Holdings Limited from 04 Sep 2016 to 12 Jun 2018, Tannie Limited (30 Mar 2004 to 04 Sep 2016). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Jones, Kirsten Sally (an individual) located at Waiuku, Auckland postcode 2123. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Priest, Lance Morris (an individual) - located at Waiuku, Auckland. "Hire car service - with driver" (business classification I462310) is the classification the Australian Bureau of Statistics issued to Kl Care Limited. The Businesscheck data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Totara Street, Waiuku, Auckland, 2123 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 31 Aug 2018 |
| 5 Totara Street, Waiuku, Auckland, 2123 | Physical & service & registered | 10 Sep 2018 |
| 5 Totara Street, Waiuku, Auckland, 2123 | Office & delivery & postal | 04 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lance Morris Priest
Waiuku, Auckland, 2123
Address used since 31 Aug 2018
Te Atatu South, Auckland, 0610
Address used since 10 Jun 2015 |
Director | 30 Mar 2004 - current |
| 5 Totara Street , Waiuku , Auckland , 2123 |
| Previous address | Type | Period |
|---|---|---|
| 111a Te Atatu Road, Te Atatu South, Auckland, 0610 | Physical | 14 Jun 2016 - 10 Sep 2018 |
| 111a Te Atatu Road, Te Atatu South, Auckland, 0610 | Registered | 18 Jun 2015 - 10 Sep 2018 |
| 226b Attewell Road, Rd 3, Pukekohe, 2678 | Registered | 29 Jun 2011 - 18 Jun 2015 |
| 226b Attewell Road, Rd 3, Pukekohe, 2678 | Physical | 29 Jun 2011 - 14 Jun 2016 |
| 2 Pateke Drive, Takanini, Auckland | Physical & registered | 30 Mar 2004 - 29 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Kirsten Sally Individual |
Waiuku Auckland 2123 |
05 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Priest, Lance Morris Individual |
Waiuku Auckland 2123 |
30 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambrechtse, Tanya Johanna Individual |
Takanini Auckland |
30 Mar 2004 - 21 Jun 2011 |
 |
Myke & Theresia Investments Limited 69 Mcleod Road |
|
Ghost Security Limited 2/6 Mcleod Road, Te Atatu South, 0610 |
|
Women's Centre Waitakere Trust 111 Mcleod Road |
|
Vkor Investments Limited Suite 1, 107 Mcleod Road |
|
Aileen Lambskin Co. Limited 103 Mcleod Road |
|
Westend Construction And Interiors Limited 99 Te Atatu Road |
|
Kombis & Co Limited 48 Renata Crescent |
|
Sabaracadas Limited 43 Fife Street |
|
Lnz Coachlines Limited 3a Lewis Street |
|
Auckland City Taxis Limited Flat 4, 919 Dominion |
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Kayent Limited 44 Cormack Street |
|
Hummerzine Ventures Limited 2 Crummer Road |