K C 25 Limited, a registered company, was registered on 01 Apr 2009. 9429032331172 is the NZ business number it was issued. The company has been supervised by 4 directors: Kevin Mcculloch - an active director whose contract started on 01 Apr 2009,
Stephanie Mcculloch - an active director whose contract started on 01 Apr 2009,
Andrew Mcculloch - an inactive director whose contract started on 01 Apr 2009 and was terminated on 31 Mar 2015,
Rachel Mcculloch - an inactive director whose contract started on 01 Apr 2009 and was terminated on 31 Mar 2015.
Last updated on 08 Mar 2024, our database contains detailed information about 1 address: 25 Courtneys, West Harbour, Auckland, 0618 (category: registered, physical).
K C 25 Limited had been using 25 Marguerita Place, West Harbour, Auckland as their registered address until 30 Apr 2020.
All company shares (300 shares exactly) are under control of a single group consisting of 2 entities, namely:
Mcculloch, Stephanie (an individual) located at West Harbour, Auckland postcode 0618,
Mcculloch, Kevin (an individual) located at West Harbour, Auckland postcode 0618.
Previous address
Address: 25 Marguerita Place, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 01 Apr 2009 to 30 Apr 2020
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Individual | Mcculloch, Stephanie |
West Harbour Auckland 0618 New Zealand |
01 Apr 2009 - |
| Individual | Mcculloch, Kevin |
West Harbour Auckland 0618 New Zealand |
01 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcculloch, Rachel |
Algies Bay Warkworth 0920 New Zealand |
01 Apr 2009 - 15 Apr 2015 |
| Individual | Mcculloch, Andrew |
Algies Bay Warkworth 0920 New Zealand |
01 Apr 2009 - 15 Apr 2015 |
Kevin Mcculloch - Director
Appointment date: 01 Apr 2009
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 17 Apr 2010
Stephanie Mcculloch - Director
Appointment date: 01 Apr 2009
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 17 Apr 2010
Andrew Mcculloch - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 31 Mar 2015
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 01 Apr 2009
Rachel Mcculloch - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 31 Mar 2015
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 01 Apr 2009