General information
Kph Construction Limited
Type: NZ Limited Company (Ltd)9429040538457
New Zealand Business Number
87431
Company Number
Registered
Company Status
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description
Kph Construction Limited (NZBN 9429040538457) was launched on 01 Jun 1973. 3 addresses are currently in use by the company: 16 Matthews Avenue, Kaitaia, 0410 (type: registered, office). 2 Redan Road, Kaitaia had been their registered address, until 16 Nov 2021. Kph Construction Limited used other names, namely: Kaitaia Precut Homes Limited from 01 Jun 1973 to 30 Oct 2000. 115000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 115000 shares (100 per cent of shares), namely:
Te Waka Pupuri Putea Trust (an other) located at Kaitaia, Kaitaia postcode 0410. "House construction, alteration, renovation or general repair" (business classification E301130) is the classification the Australian Bureau of Statistics issued Kph Construction Limited. Businesscheck's database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Redan Road, Kaitaia, 0410 | Physical & service | 11 Nov 2008 |
| 10 Allen Bell Drive, Kaitaia, Kaitaia, 0410 | Office | 04 Nov 2021 |
| 16 Matthews Avenue, Kaitaia, 0410 | Registered | 16 Nov 2021 |
Contact info
64 09 4080020
Phone (Phone)
https://www.kphconstruction.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Unaiki Duncan
Cable Bay, Cable Bay, 0420
Address used since 20 Oct 2021 |
Director | 20 Oct 2021 - current |
|
Tyrone Robert Gregory Newson
Te Atatu Peninsula, Auckland, 0610
Address used since 20 Oct 2021 |
Director | 20 Oct 2021 - current |
|
Roberta Pauline Mclean
Herekino, Kaitaia, 0481
Address used since 30 May 2023 |
Director | 30 May 2023 - current |
|
June Ngahiwi Mccabe
Auckland Central, Auckland, 1010
Address used since 20 Oct 2021 |
Director | 20 Oct 2021 - 31 May 2023 |
|
John Gledson Whitlow
R D 3, Kaitaia, 0483
Address used since 06 Nov 2015 |
Director | 15 Sep 1995 - 20 Oct 2021 |
|
Brian Lindsay Attwood
Kaitaia, 0410
Address used since 06 Nov 2015 |
Director | 08 Oct 1998 - 20 Oct 2021 |
|
Gary Neil Attwood
Rd 1, Kaitaia, 0481
Address used since 01 Nov 2013 |
Director | 07 Jul 2000 - 20 Oct 2021 |
|
Maxwell Cornelius Foster
Kaitaia,
Address used since 10 Apr 1990 |
Director | 10 Apr 1990 - 17 Dec 2007 |
|
Rodger Graeme Beatson
Ahipara, Northland,
Address used since 10 Apr 1990 |
Director | 10 Apr 1990 - 14 Dec 2007 |
|
Clive Havelock Thompson
Coopers Beach, Northland,
Address used since 10 Apr 1990 |
Director | 10 Apr 1990 - 20 May 2005 |
|
Lionel Gilbert Thompson
49 Puckey Avenue, Kaitaia,
Address used since 10 Apr 1990 |
Director | 10 Apr 1990 - 02 May 1996 |
|
Alan Garth Beatson
Address used since 10 Apr 1990 |
Director | 10 Apr 1990 - 26 Oct 1990 |
Addresses
Principal place of activity
| 10 Allen Bell Drive , Kaitaia , Kaitaia , 0410 |
| Previous address | Type | Period |
|---|---|---|
| 2 Redan Road, Kaitaia, 0410 | Registered | 11 Nov 2008 - 16 Nov 2021 |
| C/o M/s L G Thompson & Son, 2 Redan Rd, Kaitaia | Registered | 06 Nov 2000 - 11 Nov 2008 |
| Horwath Bell & Co, 2 Redan Road, Kaitaia | Physical | 06 Nov 2000 - 06 Nov 2000 |
| Horwath Francis Aickin, 2 Redan Road, Kaitaia | Physical | 06 Nov 2000 - 11 Nov 2008 |
Financial Data
Financial info
115000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 115000
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Waka Pupuri Putea Trust Other (Other) |
Kaitaia Kaitaia 0410 |
21 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beatson, Rodger Graeme Individual |
Ahipara |
01 Jun 1973 - 14 Sep 2007 |
|
Attwood, Brian Lindsay Individual |
Kaitaia |
01 Jun 1973 - 06 Nov 2006 |
|
Attwood, Tui Rosemary Individual |
Kaitaia |
14 Sep 2007 - 21 Oct 2021 |
|
Whitlow, John Gledson Individual |
Kaitaia |
01 Jun 1973 - 18 Dec 2007 |
|
Whitlow, Carol Individual |
R D 3 Kaitaia 0483 |
14 Sep 2007 - 21 Oct 2021 |
|
Attwood, Jan Elva Individual |
Rd 1 Kaitaia 0481 |
16 Mar 2006 - 21 Oct 2021 |
|
Whitlow, John Gledson Individual |
R D 3 Kaitaia 0483 |
14 Sep 2007 - 21 Oct 2021 |
|
Attwood, Gary Neil Individual |
Rd 1 Kaitaia 0481 |
01 Jun 1973 - 21 Oct 2021 |
|
Attwood, Brian Lindsay Individual |
Kaitaia |
14 Sep 2007 - 21 Oct 2021 |
|
Thompson, Clive Havelock Individual |
Coopers Beach Northland |
01 Jun 1973 - 29 Nov 2004 |
|
Foster, Maxwell Cornelius Individual |
Kaitaia |
01 Jun 1973 - 14 Sep 2007 |
|
Thompson, Lionel Gilbert Estate Individual |
Greenlane Auckland |
01 Jun 1973 - 16 Mar 2006 |
|
Thompson, Clive Havelock Individual |
163 State Highway 10 Coopers Beach, Mangonui |
06 Nov 2006 - 06 Nov 2006 |
Location
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