Kibblewhite Engineering Consultants Limited was started on 11 Mar 2011 and issued a business number of 9429031193993. This registered LTD company has been run by 2 directors: Yvonne Grace Kibblewhite - an active director whose contract started on 11 Mar 2011,
Peter Alick Kibblewhite - an active director whose contract started on 11 Mar 2011.
According to our information (updated on 08 Mar 2024), the company uses 1 address: 116 Eaves Bush Parade, Orewa, Orewa, 0931 (types include: registered, service).
Up to 20 May 2021, Kibblewhite Engineering Consultants Limited had been using 279 Mangatawhiri Road, Omaha as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Kibblewhite, Yvonne Grace (a director) located at Orewa, Orewa postcode 0931.
The second group consists of 2 shareholders, holds 98% shares (exactly 980 shares) and includes
Kibblewhite, Peter Alick - located at Orewa, Orewa,
Kibblewhite, Yvonne Grace - located at Orewa, Orewa.
The 3rd share allocation (10 shares, 1%) belongs to 1 entity, namely:
Kibblewhite, Peter Alick, located at Orewa, Orewa (a director). Kibblewhite Engineering Consultants Limited has been classified as "Civil engineering consulting service" (ANZSIC M692320).
Previous addresses
Address #1: 279 Mangatawhiri Road, Omaha, 0986 New Zealand
Registered & physical address used from 02 Nov 2018 to 20 May 2021
Address #2: 34 Pohutukawa Avenue, Red Beach, Red Beach, 0932 New Zealand
Physical & registered address used from 10 Jun 2014 to 02 Nov 2018
Address #3: 5b Hillcrest Road, Hatfields Beach, Orewa, 0931 New Zealand
Registered & physical address used from 15 Apr 2013 to 10 Jun 2014
Address #4: 64 Walton Street, Red Beach, Red Beach, 0932 New Zealand
Registered & physical address used from 11 Mar 2011 to 15 Apr 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Director | Kibblewhite, Yvonne Grace |
Orewa Orewa 0931 New Zealand |
11 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 980 | |||
| Director | Kibblewhite, Peter Alick |
Orewa Orewa 0931 New Zealand |
11 Mar 2011 - |
| Director | Kibblewhite, Yvonne Grace |
Orewa Orewa 0931 New Zealand |
11 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Director | Kibblewhite, Peter Alick |
Orewa Orewa 0931 New Zealand |
11 Mar 2011 - |
Yvonne Grace Kibblewhite - Director
Appointment date: 11 Mar 2011
Address: Orewa, Orewa, 0931 New Zealand
Address used since 28 Oct 2023
Address: Orewa, Orewa, 0931 New Zealand
Address used since 12 May 2021
Address: Omaha, 0986 New Zealand
Address used since 25 Oct 2018
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Jun 2014
Peter Alick Kibblewhite - Director
Appointment date: 11 Mar 2011
Address: Orewa, Orewa, 0931 New Zealand
Address used since 28 Oct 2023
Address: Orewa, Orewa, 0931 New Zealand
Address used since 12 May 2021
Address: Omaha, 0986 New Zealand
Address used since 25 Oct 2018
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Jun 2014
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