General information
K2 2009 Limited
Type: NZ Limited Company (Ltd)9429032377460
New Zealand Business Number
2213431
Company Number
Registered
Company Status
K2 2009 Limited (issued an NZ business identifier of 9429032377460) was registered on 11 Mar 2009. 8 addresess are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 470 Parnell Road, Parnell, Auckland had been their physical address, until 24 May 2021. K2 2009 Limited used other aliases, namely: K2 Interiors Limited from 11 Mar 2009 to 04 Jul 2018. 900 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 900 shares (100% of shares), namely:
Harbour Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Businesscheck data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Offices Of Bellingham Wallace Limited, 470 Parnell Road, Auckland, 1052 | Other (Address For Share Register) | 08 Mar 2013 |
| 4 Fred Thomas Drive, Takapuna, Auckland, 0622 | Office & delivery | 10 Apr 2019 |
| Po Box 33959, Takapuna, Auckland, 0740 | Postal | 10 Apr 2019 |
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 | Registered & physical & service | 24 May 2021 |
Contact info
64 09 4853227
Phone (Phone)
jnesbit@kalmar.co.nz
Email (Companies Office notifications)
info@k2interiors.co.nz
Email (All other)
accounts@k2interiors.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.k2interior.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bert Denee
Devonport, Auckland, 0624
Address used since 11 Mar 2009 |
Director | 11 Mar 2009 - current |
|
Justin Savage
Red Beach, Red Beach, 0932
Address used since 04 Mar 2021
Rd 4, Albany, 0794
Address used since 02 Apr 2012 |
Director | 11 Mar 2009 - current |
|
Jocelyn Nesbit
Riverhead, Riverhead, 0820
Address used since 02 Oct 2017
Te Atatu South, Auckland, 0610
Address used since 11 Mar 2009 |
Director | 11 Mar 2009 - current |
|
George Kubicki
West Harbour, Auckland, 0618
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - current |
|
Rob Cunnington
Mount Eden, Auckland, 1024
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - current |
|
Paul Dreyer
Rothesay Bay, Auckland, 0630
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - current |
|
Peter Kay
Rothesay Bay, Auckland, 0630
Address used since 11 Mar 2009 |
Director | 11 Mar 2009 - 11 Dec 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 | Registered & physical & service | 24 May 2021 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 02 Nov 2023 |
Principal place of activity
| 4 Fred Thomas Drive , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 23 Apr 2013 - 24 May 2021 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 18 Mar 2013 - 24 May 2021 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 16 Oct 2012 - 18 Mar 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 16 Oct 2012 - 23 Apr 2013 |
| C/ Hayes Knight (nz) Limited, 5 William Laurie Place, Albany | Registered | 11 Mar 2009 - 16 Oct 2012 |
| C/ Hayes Knight Limited, 5 William Laurie Place, Albany | Physical | 11 Mar 2009 - 16 Oct 2012 |
Financial Data
Financial info
900
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Harbour Group Limited Shareholder NZBN: 9429032547030 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
11 Mar 2009 - current |
Ultimate Holding Company
| Effective Date | 22 Jul 2019 |
| Name | Kalmar Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1116890 |
| Country of origin | NZ |
| Address |
470 Parnell Road Parnell Auckland 1052 |
Location
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