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Kbc Holdings Limited

Type: NZ Limited Company (Ltd)
9429034859599
NZBN
1616116
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura 2110
New Zealand
Registered address used since 26 Aug 2008
33 Coles Crescent
Papakura 2110
New Zealand
Physical & service address used since 16 Sep 2008
137 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & service address used since 27 Feb 2024

Kbc Holdings Limited, a registered company, was started on 24 Mar 2005. 9429034859599 is the NZBN it was issued. This company has been run by 2 directors: David John Kenny - an active director whose contract started on 24 Mar 2005,
Joanne Patricia Kenny - an inactive director whose contract started on 24 Mar 2005 and was terminated on 01 Apr 2006.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 137 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: registered, service).
Kbc Holdings Limited had been using Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 as their registered address up to 26 Aug 2008.
Other names used by the company, as we identified at BizDb, included: from 28 Mar 2013 to 25 Sep 2014 they were called K B Civil Works Limited, from 24 Mar 2005 to 28 Mar 2013 they were called D K Construction Limited.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group consists of 59 shares (49.17 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.83 per cent).

Addresses

Previous addresses

Address #1: Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110

Registered address used from 26 Aug 2008 to 26 Aug 2008

Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Registered address used from 23 Nov 2007 to 26 Aug 2008

Address #3: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Physical address used from 23 Nov 2007 to 16 Sep 2008

Address #4: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura

Physical & registered address used from 24 Mar 2005 to 23 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 59
Individual Kenny, Rachelle Manumea Rd 1
Manurewa
2576
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kenny, Joanne Patricia Rd 1
Manurewa
2576
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kenny, David John Rd 1
Manurewa
2576
New Zealand
Entity R B A Trustees Limited
Shareholder NZBN: 9429036299980
Company Number: 1245088
Individual Kenny, Joanne Patricia Conifer Grove
Papakura
Individual Kenny, David John Rd 1
Manurewa
2576
New Zealand
Entity R B A Trustees Limited
Shareholder NZBN: 9429036299980
Company Number: 1245088
Individual Kenny, Tracey Joanne Onehunga
Auckland
1061
New Zealand
Directors

David John Kenny - Director

Appointment date: 24 Mar 2005

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 01 Jun 2011


Joanne Patricia Kenny - Director (Inactive)

Appointment date: 24 Mar 2005

Termination date: 01 Apr 2006

Address: Conifer Grove, Papakura,

Address used since 22 Nov 2005

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