Kpi Holdings Limited
Type: NZ Limited Company (Ltd)Kpi Holdings Limited (NZBN 9429036096572) was started on 10 Mar 2003. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 28 Mar 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Humphries-Waa, Karen Anne (an individual) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Waa, Peter Henare (an individual) - located at Birkenhead, Auckland. Our information was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Henare Waa
Birkenhead, Auckland, 0626
Address used since 14 Feb 2025
Herne Bay, Auckland, 1011
Address used since 17 Feb 2021
Pauanui, Hikuai, 3579
Address used since 09 Aug 2015 |
Director | 10 Mar 2003 - current |
|
Karen Anne Humphries-waa
Birkenhead, Auckland, 0626
Address used since 14 Feb 2025
Herne Bay, Auckland, 1011
Address used since 17 Feb 2021
Pauanui, 3579
Address used since 19 Feb 2020
Pauanui, Hikuai, 3579
Address used since 09 Aug 2015 |
Director | 10 Mar 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 07 Apr 2011 - 28 Mar 2022 |
| C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Physical & registered | 14 Mar 2005 - 07 Apr 2011 |
| 132c Birkenhead Avenue, Birkenhead, North Shore City | Physical & registered | 25 Mar 2004 - 14 Mar 2005 |
| 41 Ascot Avenue, Remuera, Auckland | Physical | 11 Mar 2003 - 25 Mar 2004 |
| 41 Ascot Avenue, Remuera, Auckland | Registered | 10 Mar 2003 - 25 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphries-waa, Karen Anne Individual |
Birkenhead Auckland 0626 |
10 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waa, Peter Henare Individual |
Birkenhead Auckland 0626 |
10 Mar 2003 - current |
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