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Kcl Group Limited

Type: NZ Limited Company (Ltd)
9429030552043
NZBN
3955422
Company Number
Registered
Company Status
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
90 Echolands Road
Rd 4
Taumarunui 3994
New Zealand
Physical & registered & service address used since 14 May 2018

Kcl Group Limited was incorporated on 15 Aug 2012 and issued a number of 9429030552043. The registered LTD company has been run by 3 directors: Grant Henderson - an active director whose contract began on 15 Aug 2012,
Geoffrey Henderson - an inactive director whose contract began on 02 Nov 2015 and was terminated on 01 Jul 2016,
Craig Henderson - an inactive director whose contract began on 15 Aug 2012 and was terminated on 30 Oct 2015.
As stated in our database (last updated on 24 Mar 2024), this company registered 1 address: 90 Echolands Road, Rd 4, Taumarunui, 3994 (type: physical, registered).
Until 14 May 2018, Kcl Group Limited had been using 12 Te Awa Road, Rd 3, Hamilton as their registered address.
A total of 3000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 750 shares are held by 2 entities, namely:
Henderson, Grant (an individual) located at Rd 4, Taumarunui postcode 3994,
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900.
Then there is a group that consists of 2 shareholders, holds 25% shares (exactly 750 shares) and includes
Bailey Ingham Trustees Limited - located at Otorohanga,
Henderson, Grant - located at Rd 4, Taumarunui. Kcl Group Limited is classified as "Liquor store" (business classification G412310).

Addresses

Principal place of activity

90 Echolands Road, Rd 4, Taumarunui, 3994 New Zealand


Previous addresses

Address: 12 Te Awa Road, Rd 3, Hamilton, 3283 New Zealand

Registered & physical address used from 28 Mar 2018 to 14 May 2018

Address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 New Zealand

Physical & registered address used from 15 Aug 2012 to 28 Mar 2018

Contact info
64 21 1707479
Phone
geoff@plateaugroup.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Henderson, Grant Rd 4
Taumarunui
3994
New Zealand
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Shares Allocation #2 Number of Shares: 750
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Henderson, Grant Rd 4
Taumarunui
3994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henderson, Geoffrey Rd 4
Taumarunui
3994
New Zealand
Individual Henderson, Craig Rd 4
Taumarunui
3994
New Zealand
Directors

Grant Henderson - Director

Appointment date: 15 Aug 2012

Address: Rd 4, Taumarunui, 3994 New Zealand

Address used since 15 Aug 2012


Geoffrey Henderson - Director (Inactive)

Appointment date: 02 Nov 2015

Termination date: 01 Jul 2016

Address: Rd 4, Taumarunui, 3994 New Zealand

Address used since 02 Nov 2015


Craig Henderson - Director (Inactive)

Appointment date: 15 Aug 2012

Termination date: 30 Oct 2015

Address: Rd 4, Taumarunui, 3994 New Zealand

Address used since 15 Aug 2012

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