Kbi Limited, a registered company, was incorporated on 16 Oct 2006. 9429033855998 is the number it was issued. The company has been run by 3 directors: Iain James Sutherland - an active director whose contract began on 16 Oct 2006,
Kristin Louise Sutherland - an active director whose contract began on 16 Oct 2006,
Ruth Averil Reid - an inactive director whose contract began on 12 Oct 2011 and was terminated on 23 Jan 2014.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: Level 7, 55 Shortland Street, Auckland, 1010 (category: physical, registered).
Kbi Limited had been using Level 1, 149 Victoria Street, Christchurch Central, Christchurch as their physical address up to 15 Oct 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 13 Sep 2018 to 15 Oct 2019
Address: Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 25 Oct 2011 to 13 Sep 2018
Address: 51 Orlando Crescent, Waimairi Beach, Christchurch 8083 New Zealand
Registered & physical address used from 16 Oct 2006 to 25 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Sutherland, Kristin Louise |
Mission Bay Auckland 1071 New Zealand |
12 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Sutherland, Iain James |
Mission Bay Auckland 1071 New Zealand |
12 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
14 Oct 2011 - 31 Mar 2014 | |
| Entity | Outback Trustees 2006 Limited Shareholder NZBN: 9429033703251 Company Number: 1893636 |
14 Oct 2011 - 12 Mar 2014 | |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
14 Oct 2011 - 31 Mar 2014 | |
| Entity | Outback Trustees 2006 Limited Shareholder NZBN: 9429033703251 Company Number: 1893636 |
14 Oct 2011 - 12 Mar 2014 | |
| Individual | Sutherland, Iain James |
Waimairi Beach Christchurch |
16 Oct 2006 - 14 Oct 2011 |
| Individual | Sutherland, Kristin Louise |
Waimairi Beach Christchurch 8083 |
16 Oct 2006 - 14 Oct 2011 |
Iain James Sutherland - Director
Appointment date: 16 Oct 2006
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Mar 2014
Kristin Louise Sutherland - Director
Appointment date: 16 Oct 2006
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Mar 2014
Ruth Averil Reid - Director (Inactive)
Appointment date: 12 Oct 2011
Termination date: 23 Jan 2014
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 12 Oct 2011
Direct Paper Limited
Level 4, 123 Victoria Street
Ambrosia Nurseries Limited
Level 4, 123 Victoria Street
Eagle Direct Limited
Level 4, 60 Cashel Street
Zs Investments 2013 Limited
Level 3, 50 Victoria Street
Weeping Angels Limited
Level 2, 329 Durham Street
Interpret Geospatial Solutions Limited
Level 1, 137 Victoria Street