Kms & Sons Limited
Type: NZ Limited Company (Ltd)Kms & Sons Limited (NZBN 9429037162535) was started on 08 Sep 2000. 5 addresess are currently in use by the company: 3 Ashfield Road, Wairau Valley, Auckland, 0627 (type: postal, office). Unit C3, 17 Corinthian Drive, Albany, Auckland had been their physical address, up until 05 Apr 2017. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Saunders, Carl (an individual) located at Hillcrest, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Saunders, Diane (an individual) - located at Hillcrest, Auckland. Next there is the 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Saunders, Carl, located at Hillcrest, Auckland (an individual),
Saunders, Diane, located at Hillcrest, Auckland (an individual). Businesscheck's database was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 | Physical & registered & service | 05 Apr 2017 |
| 3 Ashfield Road, Wairau Valley, Auckland, 0627 | Postal & office & delivery | 26 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Carl Saunders
Hillcrest, Auckland, 0627
Address used since 16 Sep 2015 |
Director | 08 Sep 2000 - current |
|
Diane Mary Saunders
Hillcrest, Auckland, 0627
Address used since 27 Jan 2015 |
Director | 27 Jan 2015 - current |
|
Margaret Saunders
Glenfield, Auckland, 0629
Address used since 08 Sep 2000 |
Director | 08 Sep 2000 - 27 Jan 2015 |
|
Kenneth Henry Saunders
Glenfield, Auckland, 0629
Address used since 08 Sep 2000 |
Director | 08 Sep 2000 - 27 Jan 2015 |
|
Wayne Saunders
Rd 2, Albany, 0792
Address used since 16 Mar 2010 |
Director | 08 Sep 2000 - 31 Mar 2010 |
| 3 Ashfield Road , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 22 Sep 2016 - 05 Apr 2017 |
| Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 26 Mar 2015 - 22 Sep 2016 |
| 1 College Hill Road, Freemans Bay, Auckland, 1011 | Registered | 15 May 2013 - 26 Mar 2015 |
| 1 College Hill Road, Freemans Bay, Auckland, 1011 | Registered | 17 Apr 2013 - 15 May 2013 |
| 1 College Hill Road, Freemans Bay, Auckland, 1011 | Physical | 17 Apr 2013 - 26 Mar 2015 |
| 3,ashfield Road, Glenfield 0627, North Shore City | Registered & physical | 23 Mar 2010 - 17 Apr 2013 |
| 3 Ashfield Street, Glenfield, Auckland | Registered & physical | 08 Sep 2000 - 23 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Carl Individual |
Hillcrest Auckland 0627 |
04 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Diane Individual |
Hillcrest Auckland 0627 |
04 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Carl Individual |
Hillcrest Auckland 0627 |
04 Mar 2013 - current |
|
Saunders, Diane Individual |
Hillcrest Auckland 0627 |
04 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Kenneth Henry Individual |
Glenfield Auckland |
08 Sep 2000 - 15 Sep 2015 |
|
Saunders, Wayne Individual |
Okura R D 2, Albany, Auckland |
08 Sep 2000 - 02 Apr 2012 |
|
Saunders, Carl Individual |
Glenfield Auckland |
08 Sep 2000 - 04 Mar 2013 |
|
Saunders, Margaret Individual |
Glenfield Auckland |
08 Sep 2000 - 15 Sep 2015 |
 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |