General information
K2 New Zealand Limited
Type: NZ Limited Company (Ltd)9429032835458
New Zealand Business Number
2111369
Company Number
Registered
Company Status
K2 New Zealand Limited (issued an NZ business number of 9429032835458) was registered on 25 Mar 2008. 2 addresses are in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: physical, service). Lvl 12, 17 Albert Street, Auckland had been their physical address, until 14 Sep 2018. K2 New Zealand Limited used more aliases, namely: Venter Consulting Limited from 25 Mar 2008 to 29 Jan 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Venter, Hendrik (an individual) located at Beachlands, Auckland postcode 2018. Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1010 | Physical & service & registered | 14 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hendrik Venter
Beachlands, Auckland, 2018
Address used since 12 Sep 2017
Dannemora, Auckland, 2016
Address used since 06 Sep 2012 |
Director | 25 Mar 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lvl 12, 17 Albert Street, Auckland, 1141 | Physical & registered | 21 Sep 2015 - 14 Sep 2018 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 | Physical | 16 Sep 2013 - 21 Sep 2015 |
| Lvl 12, 17 Albert Street, Auckland, 1141 | Registered | 12 Sep 2011 - 21 Sep 2015 |
| Lvl 12, 17 Albert Street, Auckland, 1141 | Registered | 20 Sep 2010 - 12 Sep 2011 |
| Lvl 12, 17 Albert Street, Auckland, 1141 | Physical | 20 Sep 2010 - 16 Sep 2013 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 | Registered & physical | 31 Aug 2009 - 20 Sep 2010 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 | Physical & registered | 25 Mar 2008 - 31 Aug 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Venter, Hendrik Individual |
Beachlands Auckland 2018 |
25 Mar 2008 - current |
Location
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Bds Trustee Murray Limited Level 12, 17 Albert Street |
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Santa Fe Blinds Limited Albert Street |
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Lanta Interiors Limited Level 12, 17 Albert Street |
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Lanta Construction Limited Level 12, 17 Albert Street |
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Seaside Dental Laboratory Limited Bds Chartered Accountants Ltd |
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Kiwi Holiday Insurance Limited Level 7c |