Kbs Pines Limited was registered on 11 Mar 1999 and issued an NZ business number of 9429037666262. This registered LTD company has been run by 3 directors: Michael James Brady - an active director whose contract began on 11 Mar 1999,
Peter Gerard Kennedy - an active director whose contract began on 11 Mar 1999,
Mark Stephen Smith - an active director whose contract began on 11 Mar 1999.
According to BizDb's database (updated on 31 Mar 2024), the company filed 1 address: Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (category: registered, physical).
Until 06 Jun 2013, Kbs Pines Limited had been using Richards Woodhouse, 105 Trafagar Street, Nelson as their registered address.
A total of 100 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 32 shares are held by 1 entity, namely:
Smith, Bridget Anne (an individual) located at Waverley, Invercargill postcode 9810.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Smith, Mark Stephen - located at Waverley, Invercargill.
The next share allocation (32 shares, 32%) belongs to 1 entity, namely:
Brady, Michael James, located at Stoke, Nelson (an individual).
Previous addresses
Address: Richards Woodhouse, 105 Trafagar Street, Nelson New Zealand
Registered & physical address used from 18 Apr 2004 to 06 Jun 2013
Address: C/- Richards Woodhouse, 9 Buxton Square, Nelson
Physical address used from 29 May 2000 to 18 Apr 2004
Address: Neville Parker & Associates Limited, 306a Hardy Street, Nelson
Registered address used from 18 May 2000 to 18 Apr 2004
Address: Neville Parker & Associates Limited, 306a Hardy Street, Nelson
Registered address used from 12 Apr 2000 to 18 May 2000
Address: Neville Parker & Associates Limited, 306a Hardy Street, Nelson
Physical address used from 11 Mar 1999 to 29 May 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 May 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 32 | |||
| Individual | Smith, Bridget Anne |
Waverley Invercargill 9810 New Zealand |
11 Mar 1999 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Smith, Mark Stephen |
Waverley Invercargill 9810 New Zealand |
11 Mar 1999 - |
| Shares Allocation #3 Number of Shares: 32 | |||
| Individual | Brady, Michael James |
Stoke Nelson 7011 New Zealand |
11 Mar 1999 - |
| Shares Allocation #4 Number of Shares: 34 | |||
| Individual | Kennedy, Peter Gerard |
Higgins Road Wakefield, Nelson |
11 Mar 1999 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Brady, Christina Mary |
Stoke Nelson 7011 New Zealand |
11 Mar 1999 - |
Michael James Brady - Director
Appointment date: 11 Mar 1999
Address: Stoke, Nelson, 7011 New Zealand
Address used since 29 Feb 2012
Peter Gerard Kennedy - Director
Appointment date: 11 Mar 1999
Address: Annesbrook, Nelson, 7011 New Zealand
Address used since 29 May 2016
Mark Stephen Smith - Director
Appointment date: 11 Mar 1999
Address: Invercargill, Invercargill, 9810 New Zealand
Address used since 29 May 2016
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