Kpi Holdings Limited
Type: NZ Limited Company (Ltd)Kpi Holdings Limited (NZBN 9429036096572) was started on 10 Mar 2003. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 28 Mar 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Humphries-Waa, Karen Anne (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Waa, Peter Henare (an individual) - located at Herne Bay, Auckland. Our information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Henare Waa
Herne Bay, Auckland, 1011
Address used since 17 Feb 2021
Pauanui, Hikuai, 3579
Address used since 09 Aug 2015 |
Director | 10 Mar 2003 - current |
|
Karen Anne Humphries-waa
Herne Bay, Auckland, 1011
Address used since 17 Feb 2021
Pauanui, 3579
Address used since 19 Feb 2020
Pauanui, Hikuai, 3579
Address used since 09 Aug 2015 |
Director | 10 Mar 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 07 Apr 2011 - 28 Mar 2022 |
| C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Physical & registered | 14 Mar 2005 - 07 Apr 2011 |
| 132c Birkenhead Avenue, Birkenhead, North Shore City | Physical & registered | 25 Mar 2004 - 14 Mar 2005 |
| 41 Ascot Avenue, Remuera, Auckland | Physical | 11 Mar 2003 - 25 Mar 2004 |
| 41 Ascot Avenue, Remuera, Auckland | Registered | 10 Mar 2003 - 25 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphries-waa, Karen Anne Individual |
Herne Bay Auckland 1011 |
10 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waa, Peter Henare Individual |
Herne Bay Auckland 1011 |
10 Mar 2003 - current |
 |
Elevate Sign Installation Limited 202 Ponsonby Road |
|
Jomic Limited 202 Ponsonby Road |
|
Vintage 6 Limited 202 Ponsonby Road |
|
Pennant & Triumph Limited 202 Ponsonby Road |
|
Abel Tasman One Limited 202 Ponsonby Road |
|
S & F Thorpe Limited 202 Ponsonby Road |