General information

K Squared Limited

Type: NZ Limited Company (Ltd)
9429034579749
New Zealand Business Number
1684605
Company Number
Registered
Company Status

K Squared Limited (issued an NZBN of 9429034579749) was started on 24 Aug 2005. 4 addresses are in use by the company: Level 1, 2-12 Allen Street, Wellington, 6011 (type: physical, registered). Level 16, 10 Brandon Street, Wellington had been their physical address, up to 13 May 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Kemp, James William (an individual) located at Khandallah, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Kemp, Kathryn Lesley (an individual) - located at Khandallah, Wellington. The Businesscheck data was last updated on 16 Apr 2024.

Current address Type Used since
Po Box 2293, Wellington, Wellington, 6140 Postal 03 May 2019
Floor 1, 2 Allen Street, Te Aro, Wellington, 6011 Delivery 03 May 2019
Level 1, 2-12 Allen Street, Wellington, 6011 Physical & registered & service 13 May 2019
Contact info
64 04 5770105
Phone (Darvill Mellors)
admin@darvillmellors.co.nz
Email (Darvill Mellors)
jkandkt@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Kathryn Lesley Kemp
Khandallah, Wellington, 6035
Address used since 09 May 2013
Director 24 Aug 2005 - current
James William Kemp
Khandallah, Wellington, 6035
Address used since 09 May 2013
Director 24 Aug 2005 - current
Addresses
Previous address Type Period
Level 16, 10 Brandon Street, Wellington, 6011 Physical & registered 11 Mar 2015 - 13 May 2019
Level 7,, 234 Wakefield Street, Wellington Registered 17 Jun 2008 - 11 Mar 2015
Level 7, 234 Wakefield Street, Wellington Physical 17 Jun 2008 - 11 Mar 2015
Bdo Spicers, Level 2 Bdo House, 99-105 Customhouse Quay, Wellington Physical & registered 24 Nov 2006 - 17 Jun 2008
C/-martin Jarvie Pkf, Level 3, 85 The Terrace, Wellington Registered & physical 24 Aug 2005 - 24 Nov 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Kemp, James William
Individual
Khandallah
Wellington
6035
24 Aug 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kemp, Kathryn Lesley
Individual
Khandallah
Wellington
6035
24 Aug 2005 - current
Location
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