General information

Kms 2015 Limited

Type: NZ Limited Company (Ltd)
9429041663417
New Zealand Business Number
5641488
Company Number
Registered
Company Status
A013210 - Kiwifruit Growing
Industry classification codes with description

Kms 2015 Limited (issued an NZBN of 9429041663417) was registered on 25 Mar 2015. 2 addresses are in use by the company: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 (type: physical, service). 388 Joyce Road, Rd 3, Tauranga had been their physical address, until 13 Apr 2016. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Gibbs, Geoffrey Malcolm (an individual) located at Pyes Pa, Tauranga postcode 3112. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Gibbs, Geoffrey Malcolm (an individual) - located at Pyes Pa, Tauranga,
Gibbs, Hannah Jean (an individual) - located at Pyes Pa, Tauranga. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gibbs, Hannah Jean, located at Pyes Pa, Tauranga (an individual). "Kiwifruit growing" (ANZSIC A013210) is the classification the ABS issued to Kms 2015 Limited. The Businesscheck data was updated on 10 Feb 2024.

Current address Type Used since
Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 Physical & service & registered 13 Apr 2016
Directors
Name and Address Role Period
Hannah Jean Welfare
Pyes Pa, Tauranga, 3112
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Hannah Jean Gibbs
Pyes Pa, Tauranga, 3112
Address used since 23 Feb 2021
Pyes Pa, Tauranga, 3112
Address used since 19 Feb 2019
Director 01 Apr 2016 - current
Geoffrey Malcolm Gibbs
Pyes Pa, Tauranga, 3112
Address used since 23 Feb 2021
Pyes Pa, Tauranga, 3112
Address used since 01 Apr 2016
Pyes Pa, Tauranga, 3112
Address used since 19 Feb 2019
Director 01 Apr 2016 - current
Colin Graham Cathie
Rd 3, Tauranga, 3173
Address used since 25 Mar 2015
Director 25 Mar 2015 - 31 Mar 2021
Dene William Gilbert
Rd 3, Tauranga, 3173
Address used since 25 Mar 2015
Director 25 Mar 2015 - 01 Apr 2016
Raewyne Anne Cathie
Rd 3, Tauranga, 3173
Address used since 25 Mar 2015
Director 25 Mar 2015 - 01 Apr 2016
Yvonne Dawn Gilbert
Rd 3, Tauranga, 3173
Address used since 25 Mar 2015
Director 25 Mar 2015 - 01 Apr 2016
Colin Graham Cathie
Rd 3, Tauranga, 3173
Address used since 25 Mar 2015
Director 25 Mar 2015 - 29 Mar 2016
Addresses
Previous address Type Period
388 Joyce Road, Rd 3, Tauranga, 3173 Physical & registered 25 Mar 2015 - 13 Apr 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
16 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gibbs, Geoffrey Malcolm
Individual
Pyes Pa
Tauranga
3112
05 Apr 2016 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Gibbs, Geoffrey Malcolm
Individual
Pyes Pa
Tauranga
3112
05 Apr 2016 - current
Gibbs, Hannah Jean
Individual
Pyes Pa
Tauranga
3112
19 Feb 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gibbs, Hannah Jean
Individual
Pyes Pa
Tauranga
3112
19 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Welfare, Hannah Jean
Individual
Pyes Pa
Tauranga
3112
05 Apr 2016 - 19 Feb 2019
Gilbert, Dene William
Individual
Rd 3
Tauranga
3173
25 Mar 2015 - 05 Apr 2016
Cathie, Colin Graham
Individual
Rd 3
Tauranga
3173
25 Mar 2015 - 05 Apr 2016
Yvonne Dawn Gilbert
Director
Rd 3
Tauranga
3173
25 Mar 2015 - 05 Apr 2016
Cathie, Raewyne Anne
Individual
Rd 3
Tauranga
3173
25 Mar 2015 - 05 Apr 2016
Colin Graham Cathie
Director
Rd 3
Tauranga
3173
25 Mar 2015 - 05 Apr 2016
Raewyne Anne Cathie
Director
Rd 3
Tauranga
3173
25 Mar 2015 - 05 Apr 2016
Dene William Gilbert
Director
Rd 3
Tauranga
3173
25 Mar 2015 - 05 Apr 2016
Welfare, Hannah Jean
Individual
Pyes Pa
Tauranga
3112
05 Apr 2016 - 19 Feb 2019
Gilbert, Yvonne Dawn
Individual
Rd 3
Tauranga
3173
25 Mar 2015 - 05 Apr 2016
Location
Companies nearby
Similar companies
Blackburn General Partner Limited
Level 1, The Hub
Goldmine Developments Limited
Level 1 The Hub
F100 Limited
Level 1 The Hub
Rmc Horticulture Limited
97 Edgecumbe Road
Salopia Limited
86 Ninth Avenue
Green Gold Bop Limited
86 Ninth Avenue