General information

Kwp Consulting Limited

Type: NZ Limited Company (Ltd)
9429039349804
New Zealand Business Number
425928
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Kwp Consulting Limited (issued a business number of 9429039349804) was incorporated on 17 Mar 1989. 2 addresses are currently in use by the company: 201 Market Street South, Hastings, Hastings, 4122 (type: registered, physical). 208-210 Avenue Road East, Hastings had been their registered address, up until 14 Sep 2017. Kwp Consulting Limited used other aliases, namely: Kanuka Engineered Wood Products Limited from 11 Jul 2007 to 11 Jun 2018, Kanuka Developments Limited (21 Oct 1998 to 11 Jul 2007) and P & L Roil Limited (17 Mar 1989 - 21 Oct 1998). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Roil, Lesley Anne (an individual) located at Rd 9, Hastings postcode 4179. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Roil, Peter Alexander (an individual) - located at Rd 9, Hastings. "Construction project management service - fee or contract basis" (ANZSIC M692325) is the classification the ABS issued Kwp Consulting Limited. The Businesscheck database was updated on 18 Apr 2024.

Current address Type Used since
1353 Taihape Road, Rd 9, Hastings, 4179 Service & physical 08 Sep 2014
201 Market Street South, Hastings, Hastings, 4122 Registered 14 Sep 2017
Contact info
64 274 900657
Phone (Phone)
info@kanukaewp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
production@kanukaewp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
production@kanukaewp.co.nz
Email
No website
Website
Nil
Website
Directors
Name and Address Role Period
Peter Alexander Roil
R D 9, Hastings, 4179
Address used since 04 Aug 2015
Director 11 Nov 1991 - current
Lesley Anne Roil
Hastings,
Address used since 20 Aug 2003
Director 11 Nov 1991 - 12 May 2011
Addresses
Previous address Type Period
208-210 Avenue Road East, Hastings, 4122 Registered 28 Aug 2013 - 14 Sep 2017
208-210 Avenue Road East, Hastings, 4122 Physical 31 Aug 2010 - 08 Sep 2014
208-210 Avenue Road East, Hastings, 4122 Registered 31 Aug 2010 - 28 Aug 2013
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Physical & registered 01 Aug 2007 - 31 Aug 2010
Coffey Davidson & Partners, 303 N Karamu Road, Hastings Registered 25 Aug 1998 - 01 Aug 2007
C/- Coffey Davidson & Partners, Chartered Accountants, 120n Karamu Road, Hastings Registered 05 Aug 1996 - 25 Aug 1998
C/- Kpmg Peat Marwick, Chartered Accountants, 120n Karamu Road, Hastings Registered 01 May 1992 - 05 Aug 1996
Coffey Davidson Limited, Chartered Accountants, 303 Karamu Road, Hastings Physical 20 Feb 1992 - 01 Aug 2007
Coffey Davidson & Partners, Chartered Accountants, 303 Karamu Road, Hastings Physical 20 Feb 1992 - 20 Feb 1992
- Physical 20 Feb 1992 - 20 Feb 1992
Peat Marwick, 120n Karamu Road, Hastings Registered 07 Jan 1992 - 01 May 1992
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Roil, Lesley Anne
Individual
Rd 9
Hastings
4179
17 Mar 1989 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Roil, Peter Alexander
Individual
Rd 9
Hastings
4179
17 Mar 1989 - current
Location
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