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44a Kcmb Limited

Type: NZ Limited Company (Ltd)
9429041671924
NZBN
5649107
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
Level 3
18 Shortland Street
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Oct 2017

44A Kcmb Limited was registered on 26 Mar 2015 and issued an NZBN of 9429041671924. This registered LTD company has been run by 3 directors: Ho Cheung Lee - an active director whose contract started on 26 Mar 2015,
Cynthia May - an active director whose contract started on 23 Oct 2023,
Peter Morris - an inactive director whose contract started on 26 Nov 2015 and was terminated on 23 Oct 2023.
According to BizDb's information (updated on 03 Apr 2024), the company registered 1 address: Level 3, 18 Shortland Street, Auckland, 1010 (types include: physical, registered).
Up until 19 Oct 2017, 44A Kcmb Limited had been using The Vero Centre, Level 30, 48 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Fine Glory Global Limited (an other) located at Wickhams Cay i I, Road Town, Tortola postcode VG1110. 44A Kcmb Limited was categorised as "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110).

Addresses

Previous address

Address: The Vero Centre, Level 30, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 26 Mar 2015 to 19 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Fine Glory Global Limited Wickhams Cay I I, Road Town
Tortola
VG1110
British Virgin Islands

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - 44a Kcmb Pty Limited
Director Lee, Ho Cheung 137 Pokfulam Road

Hong Kong SAR China
Other 44a Kcmb Pty Limited
Directors

Ho Cheung Lee - Director

Appointment date: 26 Mar 2015

Address: 137 Pokfulam Road, Hong Kong SAR China

Address used since 26 Mar 2015


Cynthia May - Director

Appointment date: 23 Oct 2023

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 23 Oct 2023


Peter Morris - Director (Inactive)

Appointment date: 26 Nov 2015

Termination date: 23 Oct 2023

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 26 Nov 2015

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