Kb Automotive Limited, a registered company, was started on 29 Jun 2009. 9429032193794 is the number it was issued. This company has been managed by 2 directors: Karl Benson - an active director whose contract began on 29 Jun 2009,
Mandy Charlesworth - an inactive director whose contract began on 29 Jun 2009 and was terminated on 31 Mar 2017.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (registered address),
Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (physical address),
Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (service address),
Suite 4, 2B/1 William Pickering Dr, Albany, Auckland 0632 (other address) among others.
Kb Automotive Limited had been using Suite 4, 2B/1 William Pickering Drive, Albany, Auckland as their registered address until 18 Jun 2020.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (0.2 per cent).
Previous addresses
Address #1: Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 15 Oct 2010 to 18 Jun 2020
Address #2: Suite 4, 2b/1 William Pickering Dr, Albany, Auckland 0632 New Zealand
Physical & registered address used from 29 Jun 2009 to 15 Oct 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | K Benson Trustee Limited Shareholder NZBN: 9429047254114 |
Albany Auckland 0632 New Zealand |
09 Jul 2020 - |
| Individual | Benson, Karl |
Hillcrest Auckland 0627 New Zealand |
29 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Benson, Karl |
Hillcrest Auckland 0627 New Zealand |
29 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
29 Jun 2009 - 09 Jul 2020 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
29 Jun 2009 - 09 Jul 2020 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
29 Jun 2009 - 09 Jul 2020 |
| Individual | Charlesworth, Mandy |
Devonport Auckland 0624 New Zealand |
29 Jun 2009 - 24 Nov 2017 |
| Individual | Charlesworth, Mandy |
Devonport Auckland 0624 New Zealand |
29 Jun 2009 - 24 Nov 2017 |
Karl Benson - Director
Appointment date: 29 Jun 2009
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 03 Jun 2010
Mandy Charlesworth - Director (Inactive)
Appointment date: 29 Jun 2009
Termination date: 31 Mar 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 Jun 2013
Hi-tech Packaging Limited
Suite 4
Wynyard Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive
Gibson Pacific Printing Supplies Limited
Suite 4, 2b/1 William Pickering Drive
Rhnz Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive
Building Cof Nz Limited
Suite 4, 2b/1 William Pickering Drive
Fieldfix Limited
Suite 4, 2b/1 William Pickering Drive