K Rd Investments Limited
Type: NZ Limited Company (Ltd)K Rd Investments Limited (issued an NZ business identifier of 9429041388211) was started on 04 Sep 2014. 2 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, 116 Harris Road, East Tamaki, Auckland had been their registered address, up to 01 Nov 2023. K Rd Investments Limited used other aliases, namely: East Tamaki No. 59 Limited from 28 Aug 2014 to 28 Oct 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Martin, Tania Lois Kim (an individual) located at Red Beach, Red Beach postcode 0932. "Trustee service" (ANZSIC K641965) is the classification the ABS issued K Rd Investments Limited. Our information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical | 11 Oct 2019 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Martin
Red Beach, Red Beach, 0932
Address used since 28 Oct 2016 |
Director | 28 Oct 2016 - current |
|
Ian Michael Gibson
Mairangi Bay, Auckland, 0630
Address used since 22 Jan 2016 |
Director | 22 Jan 2016 - 28 Oct 2016 |
|
Richard John Martin
Red Beach, Red Beach, 0932
Address used since 27 May 2015 |
Director | 27 May 2015 - 25 Jan 2016 |
|
Alfred Mackay Storey
Rd 1, Waimauku, 0881
Address used since 16 Oct 2014 |
Director | 16 Oct 2014 - 27 May 2015 |
|
Nigel Andrew Milton
Saint Marys Bay, Auckland, 1011
Address used since 04 Sep 2014 |
Director | 04 Sep 2014 - 28 Oct 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & service | 11 Oct 2019 - 01 Nov 2023 |
| 12 Florence Avenue, Orewa, Orewa, 0931 | Physical & registered | 05 Dec 2018 - 11 Oct 2019 |
| 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered | 17 Mar 2016 - 05 Dec 2018 |
| 641 Peak Road, Helensville, 0875 | Registered & physical | 13 Apr 2015 - 17 Mar 2016 |
| Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical | 04 Sep 2014 - 13 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Tania Lois Kim Individual |
Red Beach Red Beach 0932 |
04 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Storey, Alfred Mackay Individual |
Rd 1 Waimauku 0881 |
28 Oct 2014 - 11 Jun 2015 |
|
Martin, Richard John Individual |
Red Beach Red Beach 0932 |
11 Jun 2015 - 04 Mar 2016 |
|
Milton, Nigel Andrew Individual |
Saint Marys Bay Auckland 1011 |
04 Sep 2014 - 28 Oct 2014 |
|
Nigel Andrew Milton Director |
Saint Marys Bay Auckland 1011 |
04 Sep 2014 - 28 Oct 2014 |
|
Richard John Martin Director |
Red Beach Red Beach 0932 |
11 Jun 2015 - 04 Mar 2016 |
|
Alfred Mackay Storey Director |
Rd 1 Waimauku 0881 |
28 Oct 2014 - 11 Jun 2015 |
 |
New Zealand European Limited 116 Harris Road |
|
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|
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|
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|
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|
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|
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|
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