Kml Retail Management Services Limited
Type: NZ Limited Company (Ltd)Kml Retail Management Services Limited (issued a business number of 9429034695470) was registered on 21 Jun 2005. 4 addresses are currently in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). Level 18, 80 Queen Street, Auckland Central, Auckland had been their registered address, until 29 Jan 2024. Kml Retail Management Services Limited used more aliases, namely: Kenny Marketing Limited from 01 Sep 2005 to 11 Aug 2006, Mercury Trading Limited (22 Jun 2005 to 01 Sep 2005) and Bush International Limited (21 Jun 2005 - 22 Jun 2005). 1100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1100 shares (100% of shares), namely:
Pave Capital Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & service | 28 Nov 2019 |
| 1queen Street, Auckland Central, Auckland, 1010 | Registered | 29 Jan 2024 |
| Level 20, 1 Queen Street, Auckland, 1010 | Registered & service | 08 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Neville Fong
Auckland Central, Auckland, 1010
Address used since 14 Sep 2015 |
Director | 27 Jul 2005 - current |
|
Vanessa Anne Wong
Remuera, Auckland, 1050
Address used since 19 Jul 2010 |
Director | 19 Jul 2010 - current |
|
Andrew James Clyne
Rosedale, Auckland, 0632
Address used since 02 Sep 2013
Stanley Point, Auckland, 0624
Address used since 10 Nov 2017 |
Director | 01 Dec 2005 - 01 Jul 2019 |
|
Christopher Shane Wong
47 Hobson Street, Auckland Central,
Address used since 26 Jul 2005 |
Director | 26 Jul 2005 - 12 Mar 2009 |
|
Neryl Valerie Butterworth
26 Crummer Road, Grey Lynn, Auckland,
Address used since 22 Jun 2005 |
Director | 22 Jun 2005 - 26 Jul 2005 |
|
Peter Joseph Bush
Epsom, Auckland,
Address used since 21 Jun 2005 |
Director | 21 Jun 2005 - 22 Jun 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered | 28 Nov 2019 - 29 Jan 2024 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 18 Jan 2010 - 28 Nov 2019 |
| C/-deloitte, 8 Nelson Street, Auckland | Registered & physical | 29 Jan 2007 - 18 Jan 2010 |
| C/-horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Registered & physical | 08 Sep 2005 - 29 Jan 2007 |
| C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 21 Jun 2005 - 08 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pave Capital Limited Shareholder NZBN: 9429034747704 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
21 Jun 2005 - 27 Jun 2010 | |
|
Butterworth, Neryl Valerie Individual |
26 Crummer Road Grey Lynn, Auckland |
06 Jul 2005 - 06 Jul 2005 |
|
Whatnall, Brent John Individual |
4 Orbit Drive, Mairangi Bay Auckland 0632 |
17 Nov 2005 - 19 Aug 2019 |
|
Pave Consulting Limited Shareholder NZBN: 9429034881019 Company Number: 1612253 Entity |
29 Jul 2005 - 29 Jul 2005 | |
|
Clyne, Andrew James Individual |
4 Orbit Drive, Mairangi Bay Auckland 0632 |
17 Nov 2005 - 19 Aug 2019 |
|
Pave Consulting Limited Shareholder NZBN: 9429034881019 Company Number: 1612253 Entity |
29 Jul 2005 - 29 Jul 2005 | |
|
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
21 Jun 2005 - 27 Jun 2010 |
 |
Paint Aids Limited 80 Queen Street |
|
Ideqa Limited 80 Queen Street |
|
Ppa Industries Limited 80 Queen Street |
|
Inflatable World Limited 80 Queen Street |
|
Cooldrive Distribution NZ Limited 80 Queen Street |
|
Brand Evolution Limited 80 Queen Street |