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KSG PRODUCTS LIMITED

● Registered
NZBN 9429039169358 · NZ Company No. 487597 · NZ Limited Company · Incorporated 1 Nov 1990

Ksg Products Limited was incorporated on 1 November 1990 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13017 days.

Overview

NZ Business Number
9429039169358
Company Number
487597
Company Name
KSG PRODUCTS LIMITED
Previously Known As
KIWI SWITCHGEAR CO. (1990) LIMITED
before 16 September 1991, Monday

WORUCO HOLDINGS NO 11 LIMITED
before 9 November 1990, Friday
Entity Type
NZ Limited Company
Date of Incorporation
1 November 1990 (Thursday)
Status
Registered
Status History
Registered as of 2 April 2002 (Tuesday)
Removed as of 10 November 2001 (Saturday)
Registered as of 1 November 1990 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
15 Shelley Jane Place
Dinsdale
Hamilton
NZ 3204
Country of Origin
New Zealand
Address for Service
C/- 328a Pollen Street
Thames
NZ 3500
Postal Address File ID
Registered Office: 1211556

Historic Data for Addresses

Principal Place of Business

  1. From 25 March 1994 to 2 October 2000
    87 Huia Road, Otahuhu, Auckland 6
  2. From 2 October 2000 to 28 April 2003
    277 Mt Smart Road, Penrose, Auckland 6
  3. From 28 April 2003 to 2 August 2007
    25a Adam Street, Greenlane, Auckland
  4. From 2 August 2007 to 8 September 2009
    Level 1, 10 College Hill, Ponsonby, Auckland

Address for Service

  1. From 2 October 2000 to 28 April 2003
    Unit B, 10 Burrett Ave, Penrose
  2. From 2 October 2000 to 2 October 2000
    277 Mt Smart Road, Penrose, Auckland 6
  3. From 28 April 2003 to 2 August 2007
    25a Adam Street, Greenlane, Auckland
  4. From 2 August 2007 to 8 September 2009
    Level 1, 10 College Hill, Ponsonby, Auckland
  5. From 8 September 2009 to 23 May 2012
    15 Shelley Jane Place, Dinsdale, Hamilton, NZ

Address for Records

  1. From 2 October 2000 to 8 August 2002
    277 Mt Smart Road, Penrose, Auckland 6
  2. From 8 August 2002 to 8 August 2002
    Unit B, 10 Burrett Ave, Penrose

Company Directors

2 listed
JB
Janice Raewyn BARKER
Appointed 1 Nov 1990 · 114 Waireka Place, Whangamata, NZ, 3620
WB
William Francis BARKER
Appointed 1 Nov 1990 · 114 Waireka Place, Whangamata, NZ, 3620

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Janice Raewyn BARKER
114 Waireka Place, Whangamata
Share allocation 2
500 shares (50%)
William Francis BARKER
114 Waireka Place, Whangamata