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Kuumba Limited

Type: NZ Limited Company (Ltd)
9429030642928
NZBN
3866436
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 6, 586 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 31 Mar 2022
5 Jubilee Avenue
Auckland 0624
New Zealand
Registered & service address used since 04 Apr 2023

Kuumba Limited was registered on 01 Jun 2012 and issued an NZ business identifier of 9429030642928. The registered LTD company has been managed by 2 directors: Simon Peter Egan - an active director whose contract started on 31 Dec 2021,
John Brian Mead - an inactive director whose contract started on 01 Jun 2012 and was terminated on 31 Dec 2021.
According to BizDb's data (last updated on 17 Mar 2024), this company filed 1 address: 5 Jubilee Avenue, Auckland, 0624 (type: registered, service).
Up until 31 Mar 2022, Kuumba Limited had been using 255 Hillview Rd, Alexandra as their registered address.
BizDb identified past names for this company: from 30 May 2012 to 22 Mar 2022 they were named The Building Envelope Company Limited.
A total of 1000000 shares are issued to 1 group (2 shareholders in total). In the first group, 1000000 shares are held by 2 entities, namely:
Mccaw Lewis Trustees (No.2) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Egan, Simon Peter (an individual) located at Devonport, Auckland postcode 0624. Kuumba Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous addresses

Address #1: 255 Hillview Rd, Alexandra, 9391 New Zealand

Registered & physical address used from 05 Apr 2017 to 31 Mar 2022

Address #2: 282 Earnscleugh Road, Earnscleugh, Alexandra, 9391 New Zealand

Physical & registered address used from 13 Sep 2016 to 05 Apr 2017

Address #3: 17 Brown Street, Waikouaiti, Waikouaiti, 9510 New Zealand

Physical & registered address used from 07 Apr 2016 to 13 Sep 2016

Address #4: 8 Masefield Drive, Rolleston, 7614 New Zealand

Registered & physical address used from 01 Jun 2012 to 07 Apr 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Mccaw Lewis Trustees (no.2) Limited
Shareholder NZBN: 9429030893245
Hamilton Central
Hamilton
3204
New Zealand
Individual Egan, Simon Peter Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mead, John Brian Alexandra
9391
New Zealand
Directors

Simon Peter Egan - Director

Appointment date: 31 Dec 2021

Address: Devonport, Auckland, 0624 New Zealand

Address used since 31 Dec 2021


John Brian Mead - Director (Inactive)

Appointment date: 01 Jun 2012

Termination date: 31 Dec 2021

Address: Alexandra, 9391 New Zealand

Address used since 28 Mar 2017

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