Kp Group Limited (issued a New Zealand Business Number of 9429037881870) was incorporated on 31 Mar 1998. 5 addresess are in use by the company: 18 Ryan Place, Manukau, Manukau, 2104 (type: office, registered). 18 Ryan Place, Manukau had been their registered address, until 28 Jun 2022. Kp Group Limited used more names, namely: Kp Sweeping Limited from 30 Sep 2003 to 07 Feb 2012, Snap Services Limited (31 Mar 1998 to 30 Sep 2003). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 700 shares (70 per cent of shares), namely:
Sp Ventures Limited (an entity) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 15 per cent of all shares (exactly 150 shares); it includes
Pemberton, Jill Brooke (an individual) - located at Flat Bush, Auckland. Next there is the 3rd group of shareholders, share allocation (150 shares, 15%) belongs to 1 entity, namely:
Pemberton, Neil Michael, located at Flat Bush, Auckland (an individual). "Property maintenance service (own account) nec" (business classification N731340) is the category the ABS issued Kp Group Limited. Our database was updated on 09 Mar 2024.
Current address | Type | Used since |
---|---|---|
18 Ryan Place, Manukau, Manukau, 2104 | Office | unknown |
Po Box 63011, Manukau City, Auckland, 2241 | Postal | 06 May 2019 |
18 Ryan Place, Manukau, Auckland, 2104 | Delivery | 06 May 2019 |
Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 | Registered & physical & service | 28 Jun 2022 |
Name and Address | Role | Period |
---|---|---|
Jill Brooke Pemberton
Flat Bush, Auckland, 2016
Address used since 05 Aug 2007 |
Director | 31 Mar 1998 - current |
Neil Michael Pemberton
Flat Bush, Auckland, 2016
Address used since 05 Aug 2007 |
Director | 31 Mar 1998 - current |
Samuel Eric Pemberton
Flat Bush, Auckland, 2019
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
Type | Used since |
---|
18 Ryan Place , Manukau , Manukau , 2104 |
Previous address | Type | Period |
---|---|---|
18 Ryan Place, Manukau | Registered & physical | 02 Jun 2005 - 28 Jun 2022 |
136 Ryan Place, Manukau City, Auckland | Registered | 12 Apr 2000 - 02 Jun 2005 |
136 Ryan Place, Manukau City, Auckland | Registered | 03 Jul 1999 - 12 Apr 2000 |
13g Ryan Place, Manukau City, Auckland | Physical | 01 Apr 1998 - 02 Jun 2005 |
136 Ryan Place, Manukau City, Auckland | Physical | 01 Apr 1998 - 01 Apr 1998 |
Shareholder Name | Address | Period |
---|---|---|
Sp Ventures Limited Shareholder NZBN: 9429042096498 Entity (NZ Limited Company) |
Flat Bush Auckland 2019 |
27 Dec 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Pemberton, Jill Brooke Individual |
Flat Bush Auckland |
31 Mar 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Pemberton, Neil Michael Individual |
Flat Bush Auckland |
31 Mar 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Botany Downs Trustee Company Limited Shareholder NZBN: 9429035099468 Company Number: 1572939 Entity |
02 Dec 2018 - 27 Dec 2019 | |
Pemberton, Samuel Eric Individual |
Flat Bush Auckland 2019 |
30 Jun 2022 - 30 Nov 2022 |
Cj & Dj Investments Limited Shareholder NZBN: 9429035735922 Company Number: 1413403 Entity |
Dannemora Manukau 2016 |
19 Sep 2008 - 21 Dec 2017 |
Pemberton, Samuel Eric Individual |
Mangere Bridge Auckland 2022 |
02 Dec 2018 - 27 Dec 2019 |
Cj & Dj Investments Limited Shareholder NZBN: 9429035735922 Company Number: 1413403 Entity |
Dannemora Manukau 2016 |
19 Sep 2008 - 21 Dec 2017 |
Botany Downs Trustee Company Limited Shareholder NZBN: 9429035099468 Company Number: 1572939 Entity |
East Tamaki Heights Auckland 2016 |
02 Dec 2018 - 27 Dec 2019 |
Smartcar Panel &paint Limited Ryan Place |
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One Carat Design Limited 15 Jack Conway Avenue |
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Worthington Decorators Limited 15 Jack Conway Avenue |
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Manukau Trustees Limited 15 Jack Conway Avenue |
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Manukau After Hours Veterinary Clinic Limited Unit 3, 15 Jack Conway Avenue |
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Uday Enterprises Limited 15 Jack Conway Avenue |
Cpr Property Maintenance Limited 12a Jack Conway Avenue |
Prima Property Care Limited 27a Norman Spencer Drive |
Central Property Maintenance Limited 116e Cavendish Drive |
P & P Property Maintenance Locksmiths Limited 52 Allenby Road |
Abc Enterprises NZ Limited Suite 5, 149 Great South Road |
St Heliers Handyman Limited 11 Constance Place |