Kms 2015 Limited
Type: NZ Limited Company (Ltd)Kms 2015 Limited (issued an NZBN of 9429041663417) was registered on 25 Mar 2015. 2 addresses are in use by the company: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 (type: physical, service). 388 Joyce Road, Rd 3, Tauranga had been their physical address, until 13 Apr 2016. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Gibbs, Geoffrey Malcolm (an individual) located at Tauranga postcode 3173. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Gibbs, Hannah Jean (an individual) - located at Tauranga,
Gibbs, Geoffrey Malcolm (an individual) - located at Tauranga. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gibbs, Hannah Jean, located at Tauranga (an individual). "Kiwifruit growing" (ANZSIC A013210) is the classification the ABS issued to Kms 2015 Limited. The Businesscheck data was updated on 29 Aug 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 | Physical & service & registered | 13 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Hannah Jean Welfare
Pyes Pa, Tauranga, 3112
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Hannah Jean Gibbs
Tauranga, 3173
Address used since 14 Feb 2024
Pyes Pa, Tauranga, 3112
Address used since 23 Feb 2021
Pyes Pa, Tauranga, 3112
Address used since 19 Feb 2019 |
Director | 01 Apr 2016 - current |
|
Geoffrey Malcolm Gibbs
Tauranga, 3173
Address used since 14 Feb 2024
Pyes Pa, Tauranga, 3112
Address used since 23 Feb 2021
Pyes Pa, Tauranga, 3112
Address used since 01 Apr 2016
Pyes Pa, Tauranga, 3112
Address used since 19 Feb 2019 |
Director | 01 Apr 2016 - current |
|
Colin Graham Cathie
Rd 3, Tauranga, 3173
Address used since 25 Mar 2015 |
Director | 25 Mar 2015 - 31 Mar 2021 |
|
Raewyne Anne Cathie
Rd 3, Tauranga, 3173
Address used since 25 Mar 2015 |
Director | 25 Mar 2015 - 01 Apr 2016 |
|
Dene William Gilbert
Rd 3, Tauranga, 3173
Address used since 25 Mar 2015 |
Director | 25 Mar 2015 - 01 Apr 2016 |
|
Yvonne Dawn Gilbert
Rd 3, Tauranga, 3173
Address used since 25 Mar 2015 |
Director | 25 Mar 2015 - 01 Apr 2016 |
|
Colin Graham Cathie
Rd 3, Tauranga, 3173
Address used since 25 Mar 2015 |
Director | 25 Mar 2015 - 29 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| 388 Joyce Road, Rd 3, Tauranga, 3173 | Physical & registered | 25 Mar 2015 - 13 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Geoffrey Malcolm Individual |
Tauranga 3173 |
05 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Hannah Jean Individual |
Tauranga 3173 |
19 Feb 2019 - current |
|
Gibbs, Geoffrey Malcolm Individual |
Tauranga 3173 |
05 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Hannah Jean Individual |
Tauranga 3173 |
19 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Dene William Individual |
Rd 3 Tauranga 3173 |
25 Mar 2015 - 05 Apr 2016 |
|
Welfare, Hannah Jean Individual |
Pyes Pa Tauranga 3112 |
05 Apr 2016 - 19 Feb 2019 |
|
Cathie, Colin Graham Individual |
Rd 3 Tauranga 3173 |
25 Mar 2015 - 05 Apr 2016 |
|
Yvonne Dawn Gilbert Director |
Rd 3 Tauranga 3173 |
25 Mar 2015 - 05 Apr 2016 |
|
Cathie, Raewyne Anne Individual |
Rd 3 Tauranga 3173 |
25 Mar 2015 - 05 Apr 2016 |
|
Colin Graham Cathie Director |
Rd 3 Tauranga 3173 |
25 Mar 2015 - 05 Apr 2016 |
|
Raewyne Anne Cathie Director |
Rd 3 Tauranga 3173 |
25 Mar 2015 - 05 Apr 2016 |
|
Dene William Gilbert Director |
Rd 3 Tauranga 3173 |
25 Mar 2015 - 05 Apr 2016 |
|
Welfare, Hannah Jean Individual |
Pyes Pa Tauranga 3112 |
05 Apr 2016 - 19 Feb 2019 |
|
Gilbert, Yvonne Dawn Individual |
Rd 3 Tauranga 3173 |
25 Mar 2015 - 05 Apr 2016 |
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