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).
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
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 | Period |
---|---|---|---|
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 |
22 Mar 2022 - |
Individual | Egan, Simon Peter |
Devonport Auckland 0624 New Zealand |
22 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mead, John Brian |
Alexandra 9391 New Zealand |
01 Jun 2012 - 22 Mar 2022 |
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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