K.s.i. Limited
Type: NZ Limited Company (Ltd)K.s.i. Limited (New Zealand Business Number 9429038859984) was started on 20 Apr 1993. 2 addresses are in use by the company: 39 Compass Point Way, Half Moon Bay, Auckland, 2012 (type: registered, physical). 14 Fordyce Avenue, Pakuranga, Auckland had been their registered address, until 19 Oct 2009. K.s.i. Limited used more names, namely: Keg Systems Limited from 20 Apr 1993 to 20 Jan 1994. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2750 shares (55 per cent of shares), namely:
Furness Trustee Limited (an entity) located at Half Moon Bay, Auckland. In the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 2250 shares); it includes
Taylor, Selwyn Ross (an individual) - located at Kohimarama, Auckland. Businesscheck's information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Compass Point Way, Half Moon Bay, Auckland, 2012 | Registered & physical & service | 19 Oct 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Miles Furness
Half Moon Bay, Auckland, 2012
Address used since 18 Aug 2009 |
Director | 20 Apr 1993 - current |
|
Graham Franklin Kearns
Pakuranga, Auckland,
Address used since 20 Apr 1993 |
Director | 20 Apr 1993 - 05 Oct 2009 |
|
Selwyn Ross Taylor
Orakei, Auckland,
Address used since 04 Jan 1994 |
Director | 04 Jan 1994 - 19 Jun 1998 |
|
Kelvin Rex Game-ricketts
Pakuranga, Auckland,
Address used since 20 Apr 1993 |
Director | 20 Apr 1993 - 15 Oct 1996 |
| 39 Compass Point Way , Half Moon Bay , Auckland , 2012 |
| Previous address | Type | Period |
|---|---|---|
| 14 Fordyce Avenue, Pakuranga, Auckland | Registered & physical | 01 Jul 1997 - 19 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Furness Trustee Limited Shareholder NZBN: 9429034092910 Entity (NZ Limited Company) |
Half Moon Bay Auckland |
07 Oct 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Selwyn Ross Individual |
Kohimarama Auckland |
20 Apr 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Furness, Geoffrey Miles Individual |
Half Moon Bay Auckland |
20 Apr 1993 - 07 Oct 2010 |
|
Kearns, Graham Franklin Individual |
Pakuranga Auckland |
20 Apr 1993 - 18 Aug 2009 |
 |
Furness Trustee Limited 39 Compass Point Way |
|
Automotive Expressions Limited 35 Compass Point Way |
|
Umh Group Limited 43 Compass Point Way |
|
Homewell Properties Limited 43 Compass Point Way |
|
Theepan Visalini Holdings Limited 31 Compass Point Way |
|
Billion Fortune Limited 29 Compass Point Way |