General information
K2 Limited
Type: NZ Limited Company (Ltd)9429041256503
New Zealand Business Number
5252721
Company Number
Registered
Company Status
114220019
GST Number
H451120 - Coffee Shops
Industry classification codes with description
K2 Limited (issued a New Zealand Business Number of 9429041256503) was incorporated on 29 May 2014. 8 addresess are currently in use by the company: 624 Gordonton Road, Rd 1, Hamilton, 3281 (type: physical, registered). 654 Gordonton Road, Rd 1, Hamilton had been their registered address, up until 24 May 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Big Fish 2004 Limited (As Trustree For The Cajoas Family Trust) (an entity) located at Rd 1, Hamilton postcode 3281. "Coffee shops" (ANZSIC H451120) is the classification the Australian Bureau of Statistics issued to K2 Limited. Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Kinnaird Place, Huntington, Hamilton, 3210 | Other (Address For Share Register) | 02 Mar 2015 |
| 654 Gordonton Road, Rd 1, Hamilton, 3281 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 07 Apr 2021 |
| 624 Gordonton Road, Rd 1, Hamilton, 3281 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 14 May 2021 |
| 624 Gordonton Road, Rd 1, Hamilton, 3281 | Physical & registered & service | 24 May 2021 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kelly Douglas Fleming
Long Grove, Illinois, 60047
Address used since 01 Mar 2016
Rd 1, Hamilton, 3281
Address used since 01 Mar 2019 |
Director | 29 May 2014 - current |
|
Kara Lee Fleming
Rd 1, Hamilton, 3281
Address used since 01 Mar 2017 |
Director | 29 May 2014 - current |
|
Rebecca Lyons
Huntington, Hamilton, 3210
Address used since 24 Mar 2016 |
Director | 24 Mar 2016 - 01 Apr 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 624 Gordonton Road, Rd 1, Hamilton, 3281 | Physical & registered & service | 24 May 2021 |
| Previous address | Type | Period |
|---|---|---|
| 654 Gordonton Road, Rd 1, Hamilton, 3281 | Registered & physical | 15 Apr 2021 - 24 May 2021 |
| 3 Kinnaird Place, Huntington, Hamilton, 3210 | Registered & physical | 10 Mar 2015 - 15 Apr 2021 |
| 61 Fifeshire Crescent, Stepneyville, Nelson, 7010 | Registered & physical | 29 May 2014 - 10 Mar 2015 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Big Fish 2004 Limited (as Trustree For The Cajoas Family Trust) Shareholder NZBN: 9429035427636 Entity (NZ Limited Company) |
Rd 1 Hamilton 3281 |
29 May 2014 - current |
Location
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