General information
K3 Legal Limited
Type: NZ Limited Company (Ltd)9429042545873
New Zealand Business Number
6096551
Company Number
Registered
Company Status
M693130 - Legal Service
Industry classification codes with description
K3 Legal Limited (issued an NZ business identifier of 9429042545873) was started on 01 Sep 2016. 2 addresses are in use by the company: 83 Albert Street (Entrance At Kingston Street), Auckland Central, Auckland, 1010 (type: physical, registered). Level 9, 1-3 Albert Street, Auckland Central had been their registered address, until 15 Feb 2018. K3 Legal Limited used other names, namely: Kmo Limited from 31 Aug 2016 to 06 Feb 2017. 166 shares are allocated to 9 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 8 shares (4.82 per cent of shares), namely:
Leenoh, Joo Yeon (a director) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 14.46 per cent of all shares (24 shares); it includes
Napier, Peter John (an individual) - located at Takapuna, Auckland. Moving on to the third group of shareholders, share allocation (8 shares, 4.82%) belongs to 1 entity, namely:
Edwards, Helen Marie, located at Greenlane, Auckland (a director). "Legal service" (business classification M693130) is the classification the ABS issued K3 Legal Limited. The Businesscheck database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 83 Albert Street (entrance At Kingston Street), Auckland Central, Auckland, 1010 | Physical & registered & service | 15 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edwin John Hugh Morrison
Mount Albert, Auckland, 1025
Address used since 18 Sep 2020
Mount Albert, Auckland, 1025
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - current |
|
James Patrick Nolen
Morningside, Auckland, 1022
Address used since 06 Oct 2021
Auckland Central, Auckland, 1010
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - current |
|
Margaret Zhu Chen
Hunghom Bay, Kowloon, Hong Kong (sar),
Address used since 06 Oct 2021
Saint Johns, Auckland, 1072
Address used since 19 Nov 2019
Oteha, Auckland, 0632
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
|
Helen Marie Edwards
Greenlane, Auckland, 1061
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Antoinette Helen Brown
Rd 3, Mangatawhiri, 2473
Address used since 06 Oct 2021
Rd 1, Whitford, 2576
Address used since 31 Oct 2018 |
Director | 31 Oct 2018 - current |
|
Jeffrey Murray Walters
Auckland Central, Auckland, 1010
Address used since 31 Oct 2018 |
Director | 31 Oct 2018 - current |
|
Christopher David Lee
Point Chevalier, Auckland, 1022
Address used since 08 Dec 2020 |
Director | 08 Dec 2020 - current |
|
Peter William Sargent
Milford, Auckland, 0620
Address used since 09 Dec 2020 |
Director | 09 Dec 2020 - current |
|
Peter John Napier
Takapuna, Auckland, 0622
Address used since 03 Apr 2023 |
Director | 03 Apr 2023 - current |
|
Joo Yeon Leenoh
Auckland Central, Auckland, 1010
Address used since 12 May 2023 |
Director | 12 May 2023 - current |
|
Jiayu Ding
Epsom, Auckland, 1023
Address used since 01 Apr 2022
Royal Oak, Auckland, 1023
Address used since 01 Jul 2020
Royal Oak, Auckland, 1023
Address used since 30 Oct 2019 |
Director | 30 Oct 2019 - 03 Aug 2022 |
|
Mark Kirkland
Milford, Auckland, 0620
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - 01 Jun 2020 |
|
Brent O'callahan
Rd 3, Drury, 2579
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - 01 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 1-3 Albert Street, Auckland Central, 1010 | Registered & physical | 09 Sep 2016 - 15 Feb 2018 |
| Level 9, 1-3 Albert Street, Auckland Central, 1010 | Registered & physical | 01 Sep 2016 - 09 Sep 2016 |
Financial Data
Financial info
166
Total number of Shares
November
Annual return filing month
03 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Leenoh, Joo Yeon Director |
Auckland Central Auckland 1010 |
01 Jun 2023 - current |
Shares Allocation #2 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Napier, Peter John Individual |
Takapuna Auckland 0622 |
03 Apr 2023 - current |
Shares Allocation #3 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Helen Marie Director |
Greenlane Auckland 1061 |
15 Dec 2022 - current |
Shares Allocation #4 Number of Shares: 18
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Christopher David Director |
Point Chevalier Auckland 1022 |
21 Dec 2020 - current |
Shares Allocation #5 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Antoinette Helen Director |
Rd 1 Whitford 2576 |
12 Nov 2019 - current |
Shares Allocation #6 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Margaret Zhu Director |
Saint Johns Auckland 1072 |
07 Jul 2017 - current |
Shares Allocation #7 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Nolen, James Patrick Director |
Auckland Central Auckland 1010 |
07 Jul 2017 - current |
Shares Allocation #8 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Walters, Jeffrey Murray Director |
Auckland Central Auckland 1010 |
12 Nov 2019 - current |
Shares Allocation #9 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Edwin John Hugh Director |
Mount Albert Auckland 1025 |
01 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
K3 Legal Limited Shareholder NZBN: 9429042545873 Company Number: 6096551 Entity |
18 Dec 2020 - 21 Dec 2020 | |
|
Ding, Jiayu Individual |
Royal Oak Auckland 1023 |
12 Nov 2019 - 15 Dec 2022 |
|
Kirkland, Mark Individual |
Milford Auckland 0620 |
01 Sep 2016 - 18 Dec 2020 |
|
K3 Legal Limited Shareholder NZBN: 9429042545873 Company Number: 6096551 Entity |
18 Dec 2020 - 21 Dec 2020 | |
|
O'callahan, Brent Individual |
Rd 3 Drury 2579 |
01 Sep 2016 - 12 Nov 2019 |
Location
Companies nearby
 |
Kokonga Investments Limited 83 Albert Street |
|
Bernau Architecture Limited 83 Albert Street |
|
Ardea Investment Management Pty Ltd 83 Albert Street |
|
Impact Commercial Painting Limited 83 Albert Street |
|
Woland Limited 83 Albert Street (entrance At Kingston Street) |
|
Grant Burrell Independent Trustees Limited 83 Albert Street |
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