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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Henderson, Grant |
Rd 4 Taumarunui 3994 New Zealand |
15 Aug 2012 - |
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
15 Aug 2012 - |
Shares Allocation #2 Number of Shares: 750 | |||
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
15 Aug 2012 - |
Individual | Henderson, Grant |
Rd 4 Taumarunui 3994 New Zealand |
15 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henderson, Geoffrey |
Rd 4 Taumarunui 3994 New Zealand |
15 Aug 2012 - 03 Jul 2016 |
Individual | Henderson, Craig |
Rd 4 Taumarunui 3994 New Zealand |
15 Aug 2012 - 04 May 2018 |
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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