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Kcp Nz Limited

Type: NZ Limited Company (Ltd)
9429035255246
NZBN
1540221
Company Number
Registered
Company Status
Current address
Unit 3a, 517 Mount Wellington Highway
Mt Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 02 May 2017

Kcp Nz Limited, a registered company, was registered on 10 Aug 2004. 9429035255246 is the NZBN it was issued. This company has been run by 2 directors: Terry Andrews - an active director whose contract began on 10 Aug 2004,
Philip John Wackrow - an inactive director whose contract began on 01 Nov 2011 and was terminated on 30 Apr 2021.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (type: physical, registered).
Kcp Nz Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their physical address up to 02 May 2017.
Previous names for the company, as we found at BizDb, included: from 10 Aug 2004 to 15 Feb 2022 they were called Shore Concrete Pumps Limited.
One entity owns all company shares (exactly 100 shares) - Andrews, Terry - located at 1060, Golflands, Auckland.

Addresses

Previous addresses

Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 02 Sep 2011 to 02 May 2017

Address: Mazur & Co, 3a, 517 Mt Wellington Highway, Mt Wellington, Auckland New Zealand

Physical & registered address used from 10 Aug 2004 to 02 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Andrews, Terry Golflands
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wackrow, Philip John Shelly Park
Auckland
2014
New Zealand
Directors

Terry Andrews - Director

Appointment date: 10 Aug 2004

Address: Golflands, Manukau, 2013 New Zealand

Address used since 18 Feb 2010


Philip John Wackrow - Director (Inactive)

Appointment date: 01 Nov 2011

Termination date: 30 Apr 2021

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 21 Dec 2016

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